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.
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about our February session
Treliant Released the Fall/Winter 2016 Issue of New Coordinates, Treliant’s quarterly newsletter. Articles in this issue include:
• Interagency Consumer Compliance Rating System: Overhaul on the Horizon
• Happy Birthday? TRID Turns One, but Regulatory Uncertainty Prevails
• Will Beneficial Ownership Rules Deliver Promised Transparency?
• DFAST & CCAR: Getting It Right
• Are Foreign Language Communications Risky Business?
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Treliant's TRID Compliance Rapid Assessment
Let Treliant's experts confirm your TRID compliance. We will provide an assessment of your bank's TRID disclosure timing, as well as the accuracy of your disclosed calculations and fees. To learn more and sign up, Contact Us.
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