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About Treliant

Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants. We serve companies from Main Street to Wall Street and across the globe.To request more information, please Contact Us.

 

Spotlight

Articles in the Summer 2019 issue of New Coordinates, Treliant's Quarterly Newsletter, include: 

  • Summer Salutations!
  • Financial Crimes Compliance Officers and the Age of Change
  • Managing Compliance Risk in an Era of Innovation
  • Insurtech: Managing Risks to Consumer Privacy, Information Security, and Fairness

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New Episode of the Compliance Hero Podcast 

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In the latest episode of Compliance Hero, Kathlyn (Lyn) L. Farrell speaks with Richard Harvey, about “Five Tips for Making Relationships Work between the Three Lines of Defense.” 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.
 

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Global Impact

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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 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.

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