Design, implement, and assess your financial crimes compliance programs.

Treliant’s highly experienced team of global financial crimes compliance subject matter experts can help your organization design and implement robust and sustainable financial crimes compliance programs—Anti-Money Laundering/Bank Secrecy Act (AML/BSA), Economic Sanctions/Office of Foreign Assets Control (OFAC), Anti-Bribery/Corruption, and Anti-Fraud. We can also assess the efficacy of your programs through a health check, gap analysis, and independent audit.

We understand financial crimes compliance because we are former in-house compliance professionals and regulators.

We are uniquely positioned through our extensive backgrounds to provide robust advisory, assessment, and assurance services. Our experience is global and spans across every aspect of financial crimes compliance with all types and sizes of companies—from small to large and from domestic to complex multinationals. Our in-house industry and regulatory experience, along with our track record as government agency enforcement action monitors and independent consultants, allows us to provide clients with a broad perspective as their trusted advisor. We have a reputation for independence and integrity with clients, law firms, and government agencies.

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55+

Unique Clients

115+

Engagements

37+

Countries

Independent Consultantcy and Monitorships

Served as independent consultant and monitor for a number of government agencies to assess the Anti-Money Laundering/Bank Secrecy Act (AML/BSA) and Economic Sanctions/Office of Foreign Assets Control (OFAC) programs of large complex international financial institutions.

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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.