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:

Lyn Farrell, Carl Pry, Susanna Tisa, and Catherine Brown Spoke at Power Session at ABA Regulatory Compliance Conference
Tuesday, June 10, 2014
7:15 AM - 8:15 AM
Hyatt Regency New Orleans, New Orleans, LA

Top Ten Strategies to Improve Your Fair Banking Compliance Program
What will the best UDAAP and Fair Lending compliance programs look like in the future?  How will compliance officers and line of business leaders cope with more “principles-based” regulations? Enforcement actions related to UDAAP continue to flow from the CFPB and the prudential regulators.  UDAAP compliance managers in the future will need to deeply understand how to engage the entire enterprise in fairness and transparency principles.  As the “abusive” standard becomes more clear over time, risk controls will need to account for this element of UDAAP compliance as well.

Our panel of Treliant experts will discuss the top ten strategies to up your game in Fair Banking Compliance, including:

  • Methods to better engage the first line of defense in regulatory excellence
  • The role of bank culture in fair banking compliance and how compliance professionals can influence it
  • The future of principles-based regulatory monitoring
  • Best practices for product innovation in the age of principles-based regulation
  • Implementing UDAAP/fairness metrics


Treliant's Summer 2014 Issue of New Coordinates will be available soon. Articles from our Spring 2014 Issue include:
 


• Competitive Pressures Imposed by the Shadow Banking Market
• Get Ready For Debt Collection Regulations
• Rationalize Risk Management Using LEAN to Improve Operational Efficiency
• Volcker Rule Compliance: Not a ‘Do-It-Yourself’ Project
• Evaluating Fairness in Auto Lending
• INDUSTRY ADVISORY: The Start of the HMDA “Revolution”

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 Los Angeles Office 310.752.5620 Dallas Office
469.802.4600

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