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Announcements and Releases

Media Contact: Melissa Pazornik: 202.249.7932 or mpazornik@treliant.com

Announcements and Releases

November 30, 2016 FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands Senior Advisory Board Adding Bank Executive and Attorney John P. Carey
September 29, 2016 FOR IMMEDIATE RELEASE: Former Federal Regulatory Official April A. Breslaw Joins Treliant Risk Advisors
September 14, 2016 FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands New York City Presence
September 13, 2016 INDUSTRY ADVISORY: New York DFS Issues Final Regulation Requiring AML and CFT Transaction Monitoring and Filtering Programs
August 10, 2016 FOR IMMEDIATE RELEASE: Senior Bank Executive B. Scott Fisher Joins Treliant Risk Advisors’ Leadership Team
August 02, 2016 FOR IMMEDIATE RELEASE: Noted Financial Services Lawyer Cantwell F. Muckenfuss III Joins Treliant Risk Advisors
June 01, 2016 INDUSTRY ADVISORY: FinCEN Issues Final Rules on Customer Due Diligence Requirements for Financial Institutions
May 26, 2016 INDUSTRY ADVISORY: Proposed Changes to Consumer Compliance Rating System Reflect Today’s Priorities
April 19, 2016 INDUSTRY ADVISORY: OCC Aims to Promote Innovation in Traditional Banking
April 11, 2016 FOR IMMEDIATE RELEASE: Prominent Regulatory and Bank Executive Edward Kramer Joins Treliant Risk Advisors
April 07, 2016 INDUSTRY ADVISORY: Banks Cautioned to Manage Risks When Working with Online Lenders
April 04, 2016 FOR IMMEDIATE RELEASE: Third-Party Vendors are Key Concern for Business, Data Privacy Survey Finds
March 08, 2016 INDUSTRY ADVISORY: CFPB Puts Financial Services Companies on Notice of Heightened Cybersecurity Scrutiny
March 03, 2016 FOR IMMEDIATE RELEASE: Senior Bank Compliance Executives Mary L. Bailey, Steven W. Pearlman, and Angela McEwen Join Treliant Risk Advisors
February 17, 2016 FOR IMMEDIATE RELEASE: Robert D. Broeksmit and Stephen C. Rudner Take on Expanded Leadership Roles at Treliant Risk Advisors
February 08, 2016 FOR IMMEDIATE RELEASE: Treliant Risk Advisors Launches the Treliant Institute for Strategic Compliance Leadership
October 19, 2015 FOR IMMEDIATE RELEASE: Treliant Risk Advisors Announces Services for Comprehensive TRID Compliance
October 16, 2015 INDUSTRY ADVISORY: FinCEN Erects a Fifth Pillar of AML Compliance with Proposed Rule on Customer Due Diligence
September 30, 2015 INDUSTRY ADVISORY: Attention: Mind the Gaps
September 22, 2015 INDUSTRY ADVISORY: Investment Advisers Face Comprehensive New AML Requirements
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