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Announcements and Releases

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

Announcements and Releases

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
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
June 22, 2015 FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands Financial Crimes Capabilities, Ross Marrazzo Joins as Managing Director
June 15, 2015 FOR IMMEDIATE RELEASE: American Bankers Association Recognizes Carl Pry, Managing Director at Treliant Risk Advisors, with its 2015 Distinguished Service Award
June 10, 2015 INDUSTRY ADVISORY: Confronting Cyber Risk
March 20, 2015 INDUSTRY ADVISORY: Getting TILA-RESPA Right: The New RESPA Reality
January 26, 2015 INDUSTRY ADVISORY: Getting TILA-RESPA Right: Looking Back to Get Ahead of the Compliance Curve
February 19, 2014 FOR IMMEDIATE RELEASE: Treliant Risk Advisors and NAWBO Issue White Paper: ‘Banking on Women’
September 10, 2013 FOR IMMEDIATE RELEASE: Former Financial Services Roundtable President and CEO Steve Bartlett Joins Treliant Risk Advisors
June 12, 2012 FOR IMMEDIATE RELEASE: Kathlyn (Lyn) L. Farrell, Managing Director at Treliant Risk Advisors, Receives ABA Distinguished Service Award
February 29, 2012 FOR IMMEDIATE RELEASE: Agnes Bundy Scanlan and James R. Causey Join Treliant Risk Advisors as Senior Advisors
November 29, 2011 FOR IMMEDIATE RELEASE: Carl G. Pry Joins Treliant Risk Advisors as Senior Director
September 26, 2011 FOR IMMEDIATE RELEASE: International Finance and Banking Executive, Waldo M. Abbot, Joins Treliant Risk Advisors to Lead New York Office
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