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We help our clients navigate regulatory requirements and best practices so they can meet their operational objectives.
Anti-Bribery and Corruption (ABC) Services
Asset Tracing & Recovery
Corporate Investigations
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Independent Regulatory Audits
Insolvency and Restructuring
Litigation Support
Monitorships
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Digital Investigations
Electronic Discovery Services
Expert Witness Services
Anti-Bribery and Corruption
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Anti-Money Laundering / Bank Secrecy Act (AML/BSA)
Global Economic Sanctions / Office of Foreign Assets Control (OFAC)
Knowledge Center
We deliver cutting-edge alerts and in-depth analysis of business, technology and regulation.
Listen to Tim Stokes Live from the 2019 ABA Regulatory Compliance Conference – Risk Assessments:
Tim Stokes is a Director at Treliant with 20 years of experience in the financial services industry. He specializes in building and optimizing comprehensive compliance management programs for financial institutions of varying sizes. His extensive regulatory knowledge covers both bank consumer lending and deposit regulations. Areas of expertise include risk…