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Articles and Insights

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

Articles and Insights

December 10, 2018 Hidden Tripwires in the new 2018 HMDA Rules - Carl G. Pry
December 03, 2018 Lynn Woosley Quoted by Asurity Technologies
November 29, 2018 Despite Uncertainty, Protections for Military Borrowers Remain a Priority - April A. Breslaw
November 28, 2018 Data Privacy Policy at a Crossroads - Agnes Bundy Scanlan and Ash Khan
October 15, 2018 Effective Reporting Can Support Improved Decision-Making by Directors and Executives - Ross Marrazzo
October 01, 2018 LIBOR Is Going Away (Part III): Whatever the Replacement Scenario, Reviews Should Start Immediately - Graham A.D. Broyd and David E. Wagner
September 05, 2018 Mitigating Compliance Officer Risk—the Making of a Good Compliance Officer - Ross Marrazzo and John P. Carey
July 18, 2018 Bending rules isn’t worth the risk – B. Scott Fisher
June 21, 2018 LIBOR Is Going Away (Part II): The Change Management Process - Graham A.D. Broyd
June 01, 2018 Warning: Outsourcing May Be Hazardous to Your Health - Ross Marrazzo
May 02, 2018 Ask Treliant: Best Practices for Conducting Risk and Control Self-Assessments (RCSAs) - Janet M. Hale, Lynn Woosley, and Timothy J. Stokes
April 18, 2018 Is Your Bank Ready for GDPR? - Agnes Bundy Scanlan
March 27, 2018 Control Digital Transformation's Regulatory Risks - Lynn Woosley and Ellen Rose
March 26, 2018 LIBOR Is Going Away—How Do We Transition $350 Trillion of Debt and Derivatives? - Graham A.D. Broyd
March 23, 2018 Best Practice in Risk Management: Right-thinking and Right-sizing the Three Lines of Defense - Graham A.D. Broyd and Catherine Cullen
March 19, 2018 How Will Fair Banking Fare? - Lynn Woosley and Brenda Baylor
March 19, 2018 For Registered Investment Advisers—Update on BSA/AML Legislative and Regulatory Activity: Mitigating Regulatory and Reputational Risk - Ross Marrazzo
March 14, 2018 Shine Up Call Centers—To Help Your Bank Shine - B. Scott Fisher
March 13, 2018 Protecting the U.S. Footprint of a Foreign Financial Institution - Ross Marrazzo
March 06, 2018 Edward B. Kramer Quoted in The MReport
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