Financial Crimes and Fraud Compliance

We help you fight financial crime by designing, implementing, assessing, or remediating your BSA/AML compliance program

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We blend a regulator’s perspective with global, practitioner-based expertise across BSA/AML, KYC, Sanctions, and Fraud. As a trusted advisor to our clients, we deliver quality in assessing, developing, and maintaining all facets of a robust and effective financial crimes and fraud program. 

Delivering Value at Every Step

  • We routinely deploy teams ranging in size from dozens to hundreds of people across the AML, BSA, and OFAC space.
  • Our Managed Services capability provides scalable outsourced operations with skilled talent, proven process, and best-in-class technology to deliver quality and reliability for your key screening and monitoring processes.
  • Our staffing operation is an efficient and expandable source of competitive advantage in terms of its ability to source, vet, and onboard skilled staff.
  • Teams in either model can flex up and down to meet your volume and project requirements.

  • Our multi-disciplinary teams are an extension of your Compliance function.
  • We are experienced former Chief Compliance Officers, Internal Audit executives, business leaders, and regulators who deliver practical business, operational, and regulatory expertise.
  • We support U.S. and global engagements as Independent Consultants and Monitors to remediate enforcement actions.

  • We provide staffing at your location, remotely, or from our locations in the U.S., Europe, and Asia.
  • Our Managed Services group runs outsourced operations from cost-efficient Service Delivery Centers in the U.S., Europe, and Asia.
  • We have the flexibility to tailor our solutions to meet your budget needs.
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Our Services

BSA/AML

BSA/AML

We help you meet the expectations of global regulators in thwarting illicit activity

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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

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OFAC and Sanctions Screening

OFAC and Sanctions Screening

We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations

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Transaction Monitoring

Transaction Monitoring

We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program

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Model Validation, Tuning, and Testing

Model Validation, Tuning, and Testing

We ensure the accuracy, fairness, and transparency of your models to enable good decisions

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Financial Fraud

Financial Fraud

Our experts implement the necessary policies, procedures, and controls to prevent, detect, and respond to financial misconduct and fraud

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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

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Related Insights

Article

The Cost of Inaction: Why Financial Institutions Should Prioritize Identity Verification

Identity fraud is a rapidly growing problem that affects individuals and organizations across the globe, with financial institutions being particularly vulnerable to these types of attacks. A recent international survey showed the cost of identity fraud varying widely among several types of financial organizations, with smaller banking institutions being hit the hardest. The survey’s findings highlight the urgent need for financial organizations to take proactive steps to protect themselves and their customers from identity fraud.

Treliant Takeaway

Treliant Takeaway…Wolfsberg Group Issues Updated Anti-Bribery and Corruption Compliance Program Guidance

Possessing the ability to prevent, identify, and remediate potential bribery and corruption related misconduct is vital in this heightened regulatory environment. Treliant’s Global Financial Crimes Compliance (GFCC) team can assist in developing and maintaining effective corporate compliance programs for financial institutions of all sizes. Treliant’s team includes experienced industry leaders and subject matter experts such as former compliance officers, audit professionals, and regulatory and supervisory examiners.

Treliant Takeaway

Treliant Takeaway…FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

In an effort to unmask shell companies and protect the United States financial system from money laundering, drug trafficking, and sanctioned entities, the Financial Crimes Enforcement Network (FinCEN) has issued updated Beneficial Ownership Information (BOI) requirements. It is vital that all covered reporting companies and the ultimate users of this new information understand what is required. Treliant’s team includes experienced industry leaders and subject matter experts such as former compliance officers, audit professionals, regulatory and supervisory examiners, as well as data and technology professionals. We can assist with program updates so that firms stay current with changing regulatory requirements.

Treliant Takeaway

Treliant Takeaway…New EU Measures Against Money Laundering

Treliant’s highly experienced team of global financial crimes subject matter experts stand ready to assist our clients in updating their BSA/AML programs, including the design and development of updated policies, procedures, and processes to address increased duties and requirements regarding identification of their customers’ identities, including beneficial owners, and dissemination of that data to a to-be-developed central register/database.

Press Release

Anti-Money Laundering and Anti-Fraud Expert Tyler Langenkamp Joins Treliant as Managing Director, Global Financial Crimes Compliance

Treliant, an essential consulting partner to the global financial industry, has named Tyler Langenkamp as Managing Director, Global Financial Crimes Compliance. His appointments underscores Treliant’s continued commitment to the financial industry as it confronts the growing risk of money laundering and fraud in today’s heightened regulatory environment.

Treliant Takeaway

Treliant Takeaway...Updated Wolfsberg Group CBDDQ and FCCQ

Correspondent banks must develop and maintain financial crime compliance programs that adequately assess the financial institution’s overall risk profile, the risk of its customers, and the financial crime compliance programs of its respondent customers.  Our team at Treliant, which includes compliance professionals, ex-regulators, and auditors has deep experience in Anti-Money Laundering and Economic and Trade Sanctions in foreign and U.S. domestic correspondent financial institution program development, assurance and remediation, and is well positioned to help our clients to build risk-based, operationally effective and sustainable programs to respond to heightened regulatory scrutiny.

Our Experts

Ready to Talk?

We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.

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