Treliant Risk Advisors is pleased to announce two additions to its rapidly growing financial crimes practice. David McCrea is joining the firm as Director and Timothy A. Westrick as Senior Manager. Both David and Tim have extensive banking and consulting experience with respect to the Foreign Corrupt Practices Act (FCPA) and Anti-Money Laundering (AML).
"David and Tim further expand our capabilities in assisting our financial services clients as they continue to grapple with increased regu
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