In case you missed it, Ross Marrazzo, Senior Managing Director with Treliant, was featured in a podcast live from the ABA/ABA Financial Crimes Enforcement Conference from December 2-4, 2018 in National Harbor, MD.

Click here to listen to the full podcast.

Author

Ross Marrazzo

Ross Marrazzo is Managing Partner of Treliant. He is also responsible for the firm’s Corporate & Regulatory Compliance and Global Financial Crimes Compliance services areas. Ross has over 34 years of domestic and international experience in the design, oversight, and assessment of corporate and regulatory compliance, Anti-Money Laundering/Bank Secrecy Act,…