Compliance and Strategic Advisors to the
Financial Services Industry

Treliant Risk Advisors is a compliance, risk management, and strategic advisory firm for the financial services industry.

With seasoned, experienced leadership that includes Mark W. Olson, former Federal Reserve Board Governor, Treliant is a multidisciplinary team of industry, regulatory, and compliance experts who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies. Whether the need is for regulatory, compliance, strategic, or business advice, our experienced professionals provide thought leadership and results-oriented advice and solutions. We help our clients navigate a course through today’s challenges with a focus on tomorrow’s opportunities.

Treliant provides its clients with critical advice and solutions in the following areas: regulatory compliance, including program development, consumer compliance, fair lending, and financial crimes compliance; mortgage practices review, including litigation support, residential and commercial loan review, and mortgage servicing and operations; and risk management, including operational risk management, information assurance and cybersecurity, and capital and liquidity planning. We invite you to learn more About Us, Our Professionals, and our advisory Services in the following pages. To request more information, please Contact Us.

More Treliant News:

Upcoming Speaking Engagements from Treliant's Senior Leaders 

Treliant’s subject matter experts will address a variety of topics at upcoming events. Mark the following dates on your calendar:

March 28 – Carl G. Pry to Present TRID Checkup: Areas of Concern and Uncertainty in BankWebinars.com Webinar from 1:30-3:30 PM CT.

March 29 – Mark Westmoreland to Address Complaint Management Programs: New Changes and Solutions in ABA Briefing from 2:00-3:30 PM ET. 

B. Scott Fisher, Carl G. Pry, and April Breslaw to Address Retail Sales Practices in CBA Webinar from 2:00-3:00 PM ET.

March 30 – April Breslaw to Address The New FFIEC Consumer Compliance Rating System: Supervisory and Enforcement Implications at Women in Housing & Finance Brown Bag Lunch from 12:00 – 1:30 PM ET. 

Carl G. Pry to Provide Monthly Compliance Update in BankWebinars.com Webinar from 1:00-2:00 PM CT.

April 4 – Kathlyn (Lyn) L. Farrell to Speak at CBA LIVE on Mitigating UDAAP Risks from 11:25 AM – 12:25 PM. 

Eric Reusch to Speak at CBA LIVE on CFPB Enforcement Actions in Student Lending from 3:00 – 4:00 PM. 


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 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

 To subscribe, Contact Us.




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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  Washington, DC Office 202.249.7950 New York City Office 646.315.9430 Dallas Office
469.802.4600
 

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