Skip to content
Treliant
  • Who We Serve
  • Services

    Services

    We help our clients navigate regulatory requirements and best practices so they can meet their operational objectives.

    Services Overview
    • Capital Markets
      • Data Solutions
      • Digital Transformation
      • Regulatory Change Management
      • Service Delivery Centers
    • Regulatory Compliance & Risk Management
      • Credit Risk
      • Fair & Responsible Banking
      • FinTech
      • Mortgage Operations & Compliance
      • Regulatory Compliance
      • Sales Practices
    • Global Financial Crimes Compliance

      Anti-Bribery and Corruption

      Anti-Fraud

      Anti-Money Laundering / Bank Secrecy Act (AML/BSA)

      Blockchain, Crypto, & Virtual Currency

      Global Economic Sanctions / Office of Foreign Assets Control (OFAC)

      Monitorships / Independent Consultancies

    • Law Firms Services
    • Managed Solutions

      Call Center Overflow

      Large-Scale Reviews and Remediations

      Secondment

      Staff Augmentation & Outsourcing

  • Our Team
  • Events
  • Knowledge Center

    Knowledge Center

    We deliver cutting-edge alerts and in-depth analysis of business, technology and regulation.

    Knowledge Center Overview
    • Articles
    • The Pulse - Quarterly Newsletter
    • Press Releases
    • Treliant Takeaways
    • In The News
    • Treliant Talks…
    • Press Inquiries
  • Treliant Mortgage Services
  • About Us
  • Careers
  • Contact Us
  • /Knowledge Center

Paul Walsh

Article

Operational and Technological Resilience

March 23, 2022
Treliant Takeaways

Treliant Takeaway…Enhancement and Standardization of Climate-Related Disclosures

March 22, 2022
Newsletter

The Year Ahead in Capital Markets Risk, Regulation, and Digital Transformation

February 23, 2022
Treliant Takeaways

Treliant Takeaway…UK Government Proposes New Cyberattack Laws

January 21, 2022
Article

Our Take On Climate Change Priorities For 2022 Based On The Agreements At COP26

January 4, 2022
Article

Tips For Setting Up a Change Management Programme

September 8, 2021
Article

Considerations For Strategic Platforming With Robotic Process Automation

July 7, 2021
Article

Regulatory Future-Proofing Of Pre-Trade Architecture For Cleared And Non-Cleared Derivatives

June 15, 2021
Treliant
  • Who We Serve
  • Services
  • Our Team
  • Events
  • Knowledge Center
  • Treliant Mortgage Services
  • About Us
  • Careers
  • Contact Us

Join Our Newsletter

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

  • ©2022 Treliant, All rights reserved.
  • Privacy Statement
  • Cookies Policy
  • Terms of Use
  • Visit Treliant on LinkedIn