We needed a risk-based review of three financial crime compliance models supporting our BSA/AML and OFAC compliance program. Treliant conducted a comprehensive review closing gaps to meet regulatory expectations.
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BSA/AML
BSA/AML
We help you meet the expectations of global regulators in thwarting illicit activity
Know Your Customer
Know Your Customer
Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs
OFAC and Sanctions Screening
OFAC and Sanctions Screening
We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations
Transaction Monitoring
Transaction Monitoring
We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program
Financial Fraud
Financial Fraud
Our experts implement the necessary policies, procedures, and controls to prevent, detect, and respond to financial misconduct and fraud
Monitorships and Independent Consultancies
Monitorships and Independent Consultancies
Our team drives the monitorship process to a successful conclusion, with careful alignment between you and the monitor