Financial Crimes and Fraud

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 processes, 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 Solution 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

Press Release

Financial Crime Compliance Expert Tracy Angulo Joins Treliant as Managing Director for Financial Crimes and Fraud Solutions

Wednesday, January 8, 2025 – Washington, DC – Treliant, an essential consulting partner to the global financial services industry, has named Tracy Angulo as Managing Director with the firm’s Financial Crimes and Fraud Solutions team. Her appointment reflects Treliant’s commitment to helping financial institutions, fintechs, and cryptocurrency businesses prevent money…

Treliant Takeaway

Treliant Takeaway...Joint Notice on Timeshare Fraud Associated with Mexico-based Transnational Criminal Organizations

FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations Source: fincen.gov Takeaway The Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and Federal Bureau of Investigation (FBI) have issued a joint notice warning financial institutions to be vigilant…

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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