Treliant provided surge staff for a not-for-profit to clear a backlog in their BSA/AML monitoring system and to assist in writing case documentation.
Ready to Talk?
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.
Related Services
BSA/AML
BSA/AML
We help you meet the expectations of global regulators in thwarting illicit activity
Know Your Customer
Know Your Customer
Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs