Compliance and Strategic Advisors to the Financial Services Industry

Treliant’s trusted advisory services focus on meeting the growing needs of our clients in the compliance, risk management, and operational landscape. As a privately-owned firm of leading professionals from industry and government, we help bankers, lenders, mortgage and brokerage companies, and FinTech firms grow and serve consumer, small business, and capital markets clients while navigating the changing policies, rules, and agencies influencing financial services providers. 

We focus on the industry’s most pressing concerns, including consumer regulatory compliance, mortgage operations, financial crimes, financial markets conduct and compliance, fair lending, litigation support, and operational risk. We serve clients from Main Street to Wall Street and across the globe, often in partnership with premier law firms. Our firm continues to grow in the service of our clients, with headquarters in Washington, DC and offices in Dallas and New York. We invite you to learn more About Us, Our Professionals, and our advisory Services. To request more information, please Contact Us.


New Episode of the Compliance Hero Podcast
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In the latest episode of Compliance Hero, Kathlyn (Lyn) L. Farrell speaks with with Doug Jackson, Chief Compliance Officer, Regions Bank, about “Five Things Compliance Officers Should Know in Our Changing Environment of 2018.” Listen and let us know the compliance, operational, and leadership challenges you would like addressed in future episodes.

Compliance Hero is a podcast for financial institution compliance professionals. In this podcast, Lyn Farrell and top compliance professionals discuss issues related to the complicated and dynamic job of compliance risk management, including hot compliance topics, managing the compliance function, and compliance leadership-related issues.

Treliant Risk Advisors Institute for Strategic Compliance Leadership

The Compliance Leadership Institute’s mission is to drive leadership excellence in regulatory risk compliance throughout the financial services industry. We achieve this goal by helping to enhance the ability of compliance leaders to achieve greater personal and professional effectiveness in their roles as compliance/risk managers, particularly in their ability to motivate and persuade others that have no direct accountability to the compliance function. 

Request more information about our upcoming Spring session.

Articles in the Spring 2018 issue of 
New CoordinatesTreliant's Quarterly Newsletter, include: 

  • Beyond the Culture of Compliance: Transparency and Accountability 
  • The Rise of Cryptocurrency and Regulatory Uncertainty 
  • LIBOR Is Going Away - How Do We Transition $350 Trillion of Debt and Derivatives 
  • Don't Create a Compliance Void
  • Live Long and Prosper? Life Settlements and Emerging Litigation 
  • Ask Treliant: Best Practices for Conducting Risk and Control Self-assessments (RCSAs)
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Opportunities and risks in financial services arise at home and abroad in our increasingly interconnected world. A steady hand is required to perform the daunting task of steering through competing capital and regulatory regimes. Treliant Risk Advisors brings wide-ranging international experience to bear in helping financial companies comply with requirements, operate efficiently, and achieve results in markets worldwide. Learn more about who we serve on our About Us page. Our Services page articulates our areas of expertise and the ways in which we can advise your company.