Meet with Treliant at CBA LIVE 2018

Treliant is a proud Diamond Sponsor of the Consumer Bankers Association (CBA). Members of our Regulatory Compliance, Fair and Responsible Banking, Global Financial Crimes Compliance, and FinTech teams look forward to connecting with you at CBA LIVE 2018 in Orlando, FL to discuss the changes and challenges impacting the financial services industry.

Please join Lynn Woosley, Engagement Director, for the panel session "Fair Lending in Default Servicing" on Tuesday, March 13th from 9:20 AM - 10:20 AM. Fair lending concerns touch every aspect of day-to-day operations at your institution. How you manage customers going through default processes is no exception. Whether issues arising from customer call center techniques or marketing in new areas, steering clear of these fair lending concerns is vital. Learn best practices from industry experts to ensure your compliance programs are robust and your teams are working to address any concerns down the road.

To learn more about our Trusted Advisory Services, please stop by our booth in the Exhibit Hall (Booth 41), or reach out to us personally in advance of CBA LIVE 2018.

Treliant's Trusted Advisory Services include:

Regulatory Compliance

  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Risk Management
  • Community Reinvestment Act (CRA) Program Assessments
  • Risk Assessments and Monitoring Programs (Compliance and UDAAP)
  • Consumer Financial Protection Bureau (CFPB) Readiness
  • Compliance Management System (CMS) Assessments
  • Marketing and Sales Reviews
  • Deposit or Lending Operational Reviews
  • Servicemembers Civil Relief Act (SCRA) and Military Lending Act (MLA) Reviews
  • Fair Credit Reporting Act (FCRA) Reviews, including Credit Bureau Reporting and Data Usage
  • Transactional Lookbacks (Regulation E, Credit Reporting)
  • Complaint Management Reviews
  • Compliance Training
  • Third-Party Risk Management

Fair and Responsible Banking

  • Fair Lending Risk Assessments
  • Statistical Analysis, including Regression and Proxy Capabilities
  • Quantitative Program Assessments
  • Home Mortgage Disclosure Act (HMDA) Program Reviews
  • CMS Program Builds and Assessments
  • Model Validation

Global Financial Crimes Compliance

(AML/BSA; Economic Sanctions/OFAC; Anti-Bribery/Corruption)
  • Program Design, Implementation, and Assessment
  • Program Health Checks and Efficiency Reviews
  • Customer Risk Profiling—Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP)
  • Alert and Case Management Process Reviews
  • Systems Tuning and Assessment—Rules/Scenarios; Fuzzy Logic
  • Model Governance and Validation
  • New Systems Identification and Implementation
  • Data Analytics and Investigations
  • Compliance and Audit Staff Augmentation
  • Independent Audits
  • Program Outsourcing
  • Lookbacks (CDD/EDD; Transactional)
  • Regulatory Issue Remediation and Corrective Action Validation
  • Regulatory Monitorships and Independent Consultancies

FinTech Compliance

  • CMS Assessments
  • Compliance Policies, Procedures, and Strategies
  • Risk Assessments and Monitoring Programs (Compliance and UDAAP)
  • Exam Readiness, Support, and Remediation
  • UDAAP or Fair Lending Program Assessments
  • FCRA Reviews, including Credit Bureau Reporting and Data Usage
  • Due Diligence
  • Third-Party Risk Management

Mortgage Operations and Compliance

  • Mortgage Origination, Servicing, and Secondary Marketing Operational and Compliance Risk Assessments
  • Merger and Acquisition Due Diligence and Integration
  • TILA-RESPA Integrated Disclosure (TRID) Rule Compliance Implementation, Testing, File Reviews, Training, and Executive Briefings
  • HMDA Data Integrity and File Reviews
  • Change Management

Litigation Support

  • Pre-Trial Investigation and Claim Analysis
  • Expert Witness Services and Associated Support Teams
  • Expert Report Preparation
  • Government Investigation Response and Risk Analysis
  • Federal Housing Administration (FHA) Origination and Servicing Disputes

Financial Markets Conduct and Compliance

  • Foreign Exchange (FX), Derivatives, Benchmarks, Government Securities, Credit and Mortgage Securities
  • Regulatory Monitorships and Independent Reviews
  • Business Line and Controls Reviews
  • Communications and Trade Surveillance
  • Compliance and Audit Reviews
  • Internal Investigations
  • Legal Support and Preparation
  • Regulatory and Enforcement Preparation and Remediation
  • Volcker, LIBOR Replacement, Dodd-Frank Title VII, and MiFID II

Treliant Team at CBA LIVE 2018

Susanna K. Tisa
Executive Partner
B. Scott Fisher
Chief Executive Officer
Ross Marrazzo
Managing Partner
Mark Westmoreland
Managing Director
Lynn W. Woosley
Senior Director
Edward B. Kramer
Senior Advisory Board Member
Tina M. Shaver
Senior Director II
Janet M. Hale
Senior Director

Theme picker