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 anti-money laundering; 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 cyber security, 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:

Treliant Released its Summer 2014 Issue of New Coordinates, Treliant's quarterly newsletter. Articles in this issue include: 

• Financial Institutions’ Third Party Risk Rises as Fintech Bubble Inflates
• 10 Ways to Identify UDAAP Risks
• Linking Corruption and Money Laundering in an Increasingly Fraught AML Environment
• Third Party Compliance—Don’t Make It Harder Than It Already Is!
• The Training Moving Target—How Can You Hit a Bulls-Eye?
• The New Mortgages Rules—Testing for Compliance and “Expectations”

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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