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

Reset filters
Press Release

Seasoned Bank Compliance and Audit Professional Elizabeth M. Kay Joins Treliant as Director

February 28, 2018
Press Release

Treliant Promotes Two Executives in Growing Litigation Support and Global Financial Crimes Compliance Advisory Services

February 22, 2018
Press Release

Treliant Welcomes Ellen Rose as Director, Strengthening Firm’s Mortgage Expertise

January 9, 2018
Press Release

Treliant Grows Fair Lending Practice, Welcoming Senior Bank Executive Rebecca (Lynn) Woosley

May 17, 2017
Press Release

Senior Bank Compliance Executive Tina M. Shaver Joins Treliant Risk Advisors

December 6, 2016
Press Release

Treliant Risk Advisors Expands Senior Advisory Board Adding Bank Executive and Attorney John P. Carey

November 30, 2016
Press Release

Former Federal Regulatory Official April A. Breslaw Joins Treliant Risk Advisors

September 29, 2016
Press Release

FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands New York City Presence

September 13, 2016
Press Release

Senior Bank Executive B. Scott Fisher Joins Treliant Risk Advisors’ Leadership Team

August 10, 2016
Previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
Next
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