Skip to content
Treliant
  • Who We Serve
    • Institutions
      • Global Financial Institutions
      • Investment Banks
      • Retail Banks and Credit Unions
      • Commercial Banks
      • Foreign Banks in the USA
      • Residential Mortgage Providers and Servicers
      • Commercial Real Estate Lenders
      • Fintechs and Banking-as-a-Service
      • Crypto and DeFi Providers
      • Law Firm Partners and Clients
      • Other Institutions
    • Roles
      • Chief Risk Officer
      • Chief Compliance Officer
      • Head of BSA/AML
      • Head of the FIU
      • Head of Fair and Responsible Banking
      • Head of Mortgage Lending and Servicing
      • Fintech CXO
      • Chief Credit Officer
      • Operations, Finance, and Administrative Heads
      • Chief Information Officer / Head of Digital Transformation
      • Chief Data Officer
      • Outside Counsel
  • Solutions
    • Financial Crimes and Fraud
      • BSA/AML
      • Know Your Customer
      • OFAC and Sanctions Screening
      • Transaction Monitoring
      • Financial Fraud
      • Model Validation, Tuning, and Testing
      • Monitorships and Independent Consultancies
    • Regulatory Compliance and Operations
      • Enterprise Risk and Compliance Management (ERM/CMS) Programs
      • Fair & Responsible Banking
      • Monitoring, Testing, and Audit
      • Cards and Payments Products and Services
      • Operational Excellence
      • Data Solutions
    • Capital Markets
      • Transformation and Program Delivery
      • Risk and Control
      • Risk and Regulatory Reform
      • Financial, Risk, and Regulatory Reporting
      • Client and Trade Legal Documentation
      • KX Consulting Services
      • Data Solutions
    • Risk Management
      • Risk Assessments, Readiness, and Roadmaps
      • Financial, Risk, and Regulatory Reporting
      • Capital and Liquidity Management
      • Enterprise Risk Management
      • Model Validation, Tuning, and Testing
      • Stress Testing
      • Operational Excellence
      • Data Solutions
    • Mortgage
      • Mortgage Origination and Servicing
      • Mortgage Compliance
      • Mortgage Staffing
      • Mortgage Operations
      • Data Solutions
    • Credit
      • Credit Loan Review
      • Credit Risk Assessment
      • Problem / Troubled Asset Workouts
      • Stress Testing
      • Acquisition Due Diligence
      • Data Solutions
    • Data and Analytics
      • Data Governance
      • Data Visualization and Analysis
      • Data Integration, Architecture, and Delivery
      • Data Modeling and Warehousing
      • Data Quality and Controls
      • Financial, Risk, and Regulatory Reporting
      • EUC Rationalization and Automation
      • Customer Data
    • Managed Services
      • Know Your Customer
      • Transaction Monitoring
      • Sanctions, Watchlist, and Adverse Media Screening and Monitoring
      • Trade Surveillance
      • Fraud Alerts
      • Mortgage Operations
    • Tech-Enabled Solutions
  • Our Team
    • Leadership
    • Senior Advisors
    • Strategic Advisors
  • About Us
    • Compliance and Ethics
    • Board of Directors
  • Knowledge Center
    • Articles
    • The Pulse - Quarterly Newsletter
    • Treliant Takeaways
    • Press Releases
    • Webinars
    • Case Studies
    • Press Inquiries
  • Careers
  • Contact Us

Carl Pry

Article

The 2024 Compliance Outlook

December 20, 2023
Article

Maximize Efficiency & Minimize Risk: A Practical Guide to Prepare for Small Business Lending Data Collection

June 26, 2023
Article

Fair Lending Data Requirements for Fannie/Freddie Servicers

May 2, 2023
Article

Compliance for 2023: What does the future hold?

January 5, 2023
Article

Appraisal Bias: What Can Banks Do About It?

May 31, 2022
Article

Fair Servicing in 2022: More Important Than Ever

January 4, 2022
Article

Compliance in 2019: What to Expect, and Where Should Your Focus Be?

February 22, 2019
Article

Hidden Tripwires in the new 2018 HMDA Rules

December 10, 2018
Article

Update on Commercial Loan Data Reporting — What to Consider Today in Anticipation of New Regulation

August 22, 2017
Previous
  • 1
  • 2
Next
Treliant
  • Who We Serve
  • Solutions
  • Our Team
  • About Us
  • Knowledge Center
  • Careers
  • Contact Us

Join Our Newsletter

  • This field is for validation purposes and should be left unchanged.

  • ©2025 Treliant, All rights reserved.
  • Privacy Statement
  • Cookies Policy
  • Terms of Use
  • Visit Treliant on LinkedIn

Whitepaper Download Access

Name(Required)