Compliance and Strategic Advisors to the
Financial Services Industry

Treliant Risk Advisors is a compliance, risk management, and strategic advisory firm for the financial services industry.

With seasoned, experienced leadership that includes Mark W. Olson, former Federal Reserve Board Governor, Treliant is a multidisciplinary team of industry, regulatory, and compliance experts who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies. Whether the need is for regulatory, compliance, strategic, or business advice, our experienced professionals provide thought leadership and results-oriented advice and solutions. We help our clients navigate a course through today’s challenges with a focus on tomorrow’s opportunities.

Treliant provides its clients with critical advice and solutions in the following areas: regulatory compliance, including program development, consumer compliance, fair lending, and financial crimes compliance; mortgage practices review, including litigation support, residential and commercial loan review, and mortgage servicing and operations; and risk management, including operational risk management, information assurance and cybersecurity, and capital and liquidity planning. We invite you to learn more About Us, Our Professionals, and our advisory Services in the following pages. To request more information, please Contact Us.

More Treliant News:

 Dan Goldstein, Senior Director at Treliant Risk Advisors, is a contributing author to Navigating the Digital Age: The Definitive Cybersecurity Guide for Directors and Officers. The book, recently published by Caxton Business & Legal, Inc., in association with the New York Stock Exchange and Palo Alto Networks, contains detailed guidance for mitigating cyber risks in a digital business environment. Dan contributed to the chapter on Oversight of Compliance and Control Responsibilities, focusing on the challenges of implementing a cybersecurity program across the enterprise.

Navigating the Digital Age: The Definitive Cybersecurity Guide for Directors and Officers can be ordered or downloaded via the Security Roundtable at https://www.securityroundtable.org/the-book/.




FOR IMMEDIATE RELEASE: Treliant Risk Advisors Announces Services for Comprehensive TRID Compliance
Read the release.
For more information, visit us at Booth 931 at the MBA's Annual Convention & Expo 2015


Treliant Released its Fall/Winter 2015 Issue of New Coordinates, Treliant's quarterly newsletter. Articles in this issue include: 


• The New 'Three C's' in Banking Help Focus Compliance Teams
• Unpacking the FFIEC's Cybersecurity Assessment Tool
• Post-TRID Implementation - Managing Change to Evidence Compliance
• Minimizing Social Media Risk in Mortgage Loan Decisions
• INDUSTRY ADVISORY: FinCEN Erects a Fifth Pillar of AML Compliance with Proposed Rule on Customer Due Diligence

To subscribe to Treliant's quarterly newsletter, New Coordinates, please Contact Us.


 

  Washington, DC Office 202.249.7950 New York City Office 646.315.9430 Dallas Office
469.802.4600
 

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