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:

Treliant Risk Advisors Participated at ABA Regulatory Compliance Conference, June 11-15, 2016, in
San Diego, CA


Featured Treliant speakers included:

Carl G. Pry, Managing Director, served on the faculty of the Fair Lending Workshop preceding the conference on June 11. He also participated on the panel Fair Lending Hot Topics on Monday, June 13.

Kathlyn L. Farrell, Managing Director, moderated the Deposit Deep Dive: Finding UDAAP in the Cracks on June 12 as well as the General Session: It's a Brave New World: Financial Innovation and Evolving Compliance Management on June 14, and facilitated the Consumer Protection Peer Exchange on June 14.

Susanna K. Tisa, Chief Business Officer, moderated Power Hour Breakfast Session: Building an Effective TRID Testing Program on June 13, where she was joined by speakers Kathlyn L. Farrell, Managing Director, Carl G. Pry, Managing Director, and Shelley Metz-Galloway, Managing Director.

Daniel J. Goldstein, Senior Director, spoke on Compliance's Role in Mitigating Internal and External Risks of Data Breaches on June 14.

Mark Westmoreland, Principal, moderated a discussion on Optimizing Your Complaint Management Program on June 14.

We were joined by our technology affiliate, Treliant Solutions, in the Marketplace, where we showcased our compliance and strategic advisory services and technology solutions.

 

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

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