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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 corporate & regulatory compliance, global financial crimes, mortgage operationsglobal markets, fair and responsible banking, litigation support, corporate & regulatory investigations, securities compliance, and cybersecurity & privacy. 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 an office in 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’s LIBOR Risk Assessment

The London Interbank Offered Rate (LIBOR) transition is fast approaching. We encourage all companies to complete a LIBOR Risk Assessment to establish where they are in preparing for the transition. Take our LIBOR Risk Assessment to receive a personalized score on your firm’s exposure.

Click here to complete our LIBOR Risk Assessment.

 

Articles in the Outlook 2019 issue of New CoordinatesTreliant's Quarterly Newsletter, include: 

 

  • Retail Bankers Face a Kaleidoscope of Changes, Challenges, and Opportunities in 2019
  • 2019 Outlook on the Cybersecurity Threat Landscape
  • Instilling Continuous Cybersecurity Awareness in the Battle Against Business E-mail Compromise
  • 2018 in Review: Has Anything Really Changed in Financial Crimes Compliance?
  • Retail Real Estate: A Cautionary Tale Underscores the Need to Mitigate Risk
  • Where the Streets Have No Name: Avoiding the Nightmare of a Bad Mortgage Servicing Transfer

 

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New Episode of the Compliance Hero Podcast 

Logo for Compliance Hero Podcast

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 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.