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 Outlook 2017 Issue of New Coordinates, Treliant’s quarterly newsletter. Articles in this issue include:
• Pacing Change in 2017
• Projection: Financial Crimes Enforcement Momentum Will Not Change under President Trump
• Can Banks Still Cross-Sell in 2017? Yes, But. . .
• Crossroads Ahead for FinTech: The Future of the OCC Special Purpose Charter
• Applying the Shared Services Model to Optimize Risk, Compliance, and Operations Processes
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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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