Today, banks are finding themselves in serious enforcement trouble despite having capable compliance officers and seemingly well-designed programs.
Whether you are a CEO, retail business leader, Chief Risk Officer, or Chief Compliance Officer, you are probably finding compliance costs and risks both daunting and challenging. Bankers want new solutions that can contain rising regulatory costs and proactively manage fast-changing risks, including in controversial areas like “unfair, deceptive, or abusive” practices (UDAAP). The foundation for these new solutions is a new compliance management model that is attuned to the bottom line and is integrated with the bank’s business culture, strategy, and long-term planning.
Treliant’s Breakthrough Compliance™ approach transforms the compliance management model by building on the strengths of your organization’s traditional program. Our transformation process – inspired by the breakthrough sailing design of the iconic clipper ship — uses a seven-element framework keyed to the acronym “CLIPPER.”
To request a meeting, Treliant’s UDAAP Readiness Checklist, or more information on Treliant’s Breakthrough Compliance programs, Contact Us.