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Articles and Insights

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

Articles and Insights

September 13, 2019 US Regulators Reinforce the Importance of Risk Assessments - Efren Marquez Alba
July 08, 2019 Reg. BI, What You Need to Know to Prepare for Implementation - Gino Ercolino
May 09, 2019 OFAC and U.S. DOJ Reinforce Requirements for Sanctions and Corporate Compliance Programs - Ross Marrazzo and Ron Ziegler
March 01, 2019 The Dark Side of Vendor Management - Susanna Tisa
February 22, 2019 Sales Practice Risk in the Digital Era Part 2: Mitigating Sales Practice Risk - Greg Soueid, Lynn Woosley, and Dominic Mangonon
February 20, 2019 Compliance in 2019: What to Expect, and Where Should Your Focus Be? - Carl G. Pry
February 15, 2019 Sales Practice Risk in the Digital Era, Part 1: Where We Are, Where We’re Going - Greg Soueid, Lynn Woosley, and Dominic Mangonon
December 12, 2018 Ross Marrazzo Featured in a Podcast at the ABA/ABA Financial Crimes Enforcement Conference
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
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 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 23, 2018 Best Practice in Risk Management: Right-thinking and Right-sizing the Three Lines of Defense - Graham A.D. Broyd and Catherine Cullen
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