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Announcements and Releases

Media Contact: Scott Fisher: 202.627.6445 sfisher@treliant.com

Announcements and Releases

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
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
June 09, 2015 FOR IMMEDIATE RELEASE: Anti-Money Laundering Specialist Stacey-Ann Williams Joins Treliant Risk Advisors
May 21, 2015 FOR IMMEDIATE RELEASE: Senior Bank Compliance Executive Debra Bennett Joins Treliant Risk Advisors
March 30, 2015 FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands Operations with New Headquarters
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