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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.

Spotlight



Treliant is a proud Platinum Sponsor of the ACAMS 16th Annual AML & Financial Crime Conference taking place September 25-27 in Las Vegas, NV. Senior Advisor Prasad Chintamaneni will address “Monitoring the Situation: Using Automation and Artificial Intelligence to Upgrade KYC, CDD and Ongoing AML Oversight” on Tuesday, September 26. To connect with us at or in advance of the conference, visit our ACAMS Vegas page.

Logo for Compliance Hero Podcast

Compliance Hero is a podcast for financial institution compliance professionals.  In this podcast, Kathlyn (Lyn) L. 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.

Listen to the most recent episode on our website and let us know the compliance, operational, and leadership challenges you would like addressed in future episodes.”

Articles in the Summer 2017 issue of New CoordinatesTreliant's Quarterly Newsletter, include: 


The front page of Treliant's New Coordinates quarterly newsletter
  • Reinstatement of the Glass-Steagall Act? Bankers Beware, It’s a Trap
  • Meeting the NYDFS Deadline for Certified AML and OFAC Safeguards
  • Practical Advice for Managing Fair Lending Risk
  • It’s Time to Prepare for Small Business Fair Lending Exams
  • HMDA Reporting Requirements for Loan Assumptions Expanding in 2018
  • Regulatory Relations are Make-or-Break in Banking Today
  
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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.