• 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

• 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
  • 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 Outsourcing
  • 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
  • Outsourced KYC
  • Outsourced Transaction Monitoring
  • Sanctions, Watchlist, and Adverse Media Screening and Monitoring
  • Trade Surveillance
  • Fraud Alerts
  • Mortgage Outsourcing

• Leadership

• Senior Advisors

• Strategic Advisory Council

• Compliance and Ethics

• Board of Directors

• Articles

• The Pulse - Quarterly Newsletter

• Treliant Takeaways

• Press Releases

• Webinars

• Case Studies

• Press Inquiries