Knowledge Center - 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
Corporate & Regulatory Compliance

Cybersecurity & Privacy

Fair & Responsible Banking

Sales Practices

FinTech

Mortgage Operations & Compliance

Regulatory Compliance

Securities Compliance

Corporate & Regulatory Investigations

Anti-Bribery and Corruption (ABC) Services

Asset Tracing & Recovery

Corporate Investigations

Forensic Technology and E-Discovery

Independent Regulatory Audits

Insolvency and Restructuring

Litigation Support

Monitorships

Regulatory Investigations and Advisory Services
Global Financial Crimes Compliance

Anti-Bribery and Corruption

Anti-Fraud

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

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

Law Firms Services
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

Newsletter

In The News

Press Releases

Treliant Takeaways

Treliant Talks…

Press Inquiries

FOR IMMEDIATE RELEASE: Treliant Continues to Expand Focus on Privacy and Data Ethics, Naming Jason Sarfati as Director

December 4, 2019

FOR IMMEDIATE RELEASE: Treliant Expands Corporate & Regulatory Investigations Service Area, Naming John Gilkes as Managing Director

October 21, 2019

FOR IMMEDIATE RELEASE: Treliant Welcomes David Caruso, a Leader in Financial Crimes Compliance and RegTech

September 5, 2019

FOR IMMEDIATE RELEASE: Treliant Strengthens its Leadership, Promoting Ross Marrazzo, Constandino Papagiannis, and Lynn W. Woosley

FOR IMMEDIATE RELEASE: Treliant Names Pamela J. Parizek as Managing Director, to Expand the Firm’s Litigation Support Service Area

FOR IMMEDIATE RELEASE: Treliant Welcomes Prakash G. Samaga and Ron E. Ziegler to its Growing Global Financial Crimes Compliance Service Area

February 20, 2019

FOR IMMEDIATE RELEASE: Treliant Appoints Mark Westmoreland as Managing Director, in Growing FinTech and Compliance Service Areas

January 23, 2019

FOR IMMEDIATE RELEASE: Treliant Names Cybersecurity Veteran Michael J. Corcione as Managing Director

December 10, 2018

FOR IMMEDIATE RELEASE: Treliant Congratulates Mary Frances Monroe on Her Appointment to the Institute of International Finance

October 19, 2018

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