Financial Crimes and Fraud Compliance
Financial Crimes and Fraud Compliance
We blend a regulator’s perspective with global, practitioner-based expertise across KYC, BSA/AML, Sanctions, and Fraud.
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Delivering Value at Every Step
- We are former CROs, CCOs, Business Executives, Heads of Financial Crime, and Capital Markets experts.
- We offer practitioner-led, regulator-informed proficiency across the design, implementation, and operation of solutions.
- Experts in data analysis tools; broad experience with leading software packages.
- We combine these skills with our financial industry expertise and custom data sets to make our work more impactful.
- We have worked in leading financial institutions as senior compliance and risk professionals or have provided oversight as regulators.
- Our team is dedicated to helping you meet your regulatory and compliance obligations, manage risk, and address business change.
- Advisory, Staffing (of whole teams or specialist roles), and Managed Services.
- Onshore, offshore, and nearshore, with ‘surge labor’ teams to handle volatile demand.
- Tailored solutions deliver maximum value for your budget.
- Applying industry-proven practices that enhance workflows and improve productivity – so you can operate your business efficiently while optimizing the need for additional staff as you grow.
- Our solutions are priced competitively and always with the goal of maximizing value for the spend incurred.
Solution Areas
Compliance and Operations
Compliance and Operations
Treliant assists clients of all sizes meet the challenges of ever-changing regulatory requirements. As former regulators, Chief Compliance Officers, Chief Operating Officers, and management executives, Treliant’s regulatory compliance professionals partner with Clients for success.
Risk Management
Risk Management
Even in calm markets, a financial institution needs a risk management framework that includes governance, data, technology, analytics, and skilled talent. These are the implements that boards and senior management require to protect their shareholders, customers, and employees when dark clouds gather on the horizon.
Credit
Credit
Treliant has extensive knowledge and experience in design and execution across all components of capital planning and stress testing projects, including ESG related climate change scenarios.
Managed Services
Managed Services
Treliant combines highly skilled people, best-in-class process, and scalable technology to deliver operational efficiencies and cost savings to our clients.