Regulatory Compliance
Treliant has an industry-leading team of regulatory compliance experts.
Our people include former CCO’s from banks and FinTech companies who have hands-on experience building and enhancing compliance programs. We also have a seasoned history of working with law firms on issues ranging from remediation projects and regulatory applications to all aspects of litigation.
Treliant’s diverse team and experience enables us to work with a variety of banks and FinTech companies to manage or improve any aspect of compliance management programs. This includes day-to-day monitoring and testing as well as conducting risk assessments, model validations, training, and remediations of any kind. We also assist clients of all sizes to prepare for and manage examinations and regulatory relationships.

Our Services
Treliant has a proven track record in mortgage origination, servicing operations and compliance consulting in the following areas:
Our Services
Perform Risk Assessments
- Methodology
Our Services
Develop, Enhance, and Assess Regulatory Compliance Programs
- Compliance Management Systems
- Complaints
- Lines of Defense
- Third-Party Oversight
- Structure and Staffing Assessments
- Change Management
- Marketing Reviews
- New Product/Service Reviews
- Whistleblower Reviews
- Retail Sales Practices
Our Services
Examination Assistance
- Readiness Reviews
- Strategic Assistance
- Remediation
- Responding to Examination Findings
Our Services
Perform Compliance Regulations
- As part of the First, Second or Third Line of Defense
- Consumer Compliance Regulations
Our Services
Mergers and Acquisitions
- Due Diligence
- Staff Augmentation
- Develop Integration Plan
- Community Reinvestment Act/Fair Lending Assessment
Our Services
Develop and/or Perform Compliance Training
- Staff
- Management
- Board of Directors
Our Services
Staff Augmentation & Secondment
- Short-term and Long-term
- Junior to Executive Level
Our Services
Trusted Advisor
- Advisory and Strategic Consultation on General and Complex Regulatory Matters
Ready to Talk?
Treliant works closely with its clients to understand their needs and design an appropriate work plan and approach to each engagement. Learn more when you connect with our team.