Treliant

In today’s fast-changing financial services industry, institutions face intense market and competitive pressures. But the biggest risk to success? Lacking the right skills, expertise, and capacity to handle day-to-day demands. This challenge is only growing as turnover rises, dependencies go unmanaged, and budgets tighten. With financial services turnover rates averaging 18.6% and hiring costs soaring, firms must rethink how they build and sustain critical functions.   At Treliant, we help clients tackle these risks head-on—advising on program and process design, assessing skill and technology needs, and delivering flexible, cost-effective solutions that drive results.   While emerging technologies continue to reshape how work gets done, the most impactful solution is often rolling up our sleeves and working side by side with clients. That’s what we do every day—whether it’s supporting risk and compliance functions, internal audit teams, financial intelligence units, or front-to-back office operations. ☎️ Need expert support to navigate these challenges? Let’s talk. https://lnkd.in/dvaZaC6 #financialservices #compliance #financialcrimes #fraud #riskmanagement #emergingtechnologies

Today, we celebrate International Women’s Day! At Treliant, we are committed to fostering an inclusive environment where women thrive, lead, and innovate. We recognize that diversity strengthens our teams, enriches our perspectives, and fuels success. Let’s use today as a reminder to champion gender equality—not just in words, but in action. Whether through mentorship, advocacy, or creating pathways for advancement, we all have a role to play. #InternationalWomensDay #IWD2025 #WomenInLeadership

🚨 Heading to #CBALIVE? Be sure to connect with our team and catch these must-attend sessions! 🔹 Developing an Effective Anti-Fraud Program Fraud is constantly evolving—so should your defenses. Join our expert panel as they break down key strategies for building a comprehensive fraud prevention program. Learn how to integrate technology, empower employees, and stay compliant with regulations to fortify your institution against threats. 🎤 Speakers: Jonathan Halpern (Holland & Knight LLP), Tyler Langenkamp (Treliant), Jen Martin (Citizens) 🔹 Third-Party Risk: Trends & Best Practices Third-party risk is more complex than ever. This session brings together experts from large banks, community banks, and fintechs to discuss regulatory updates, enforcement trends, and practical approaches for managing third- and fourth-party risk—including BaaS partnerships. 🎤 Speakers: Eric Ferri (Ally Financial Group), Scott Helpling (Galileo Financial Technologies), Heather Hendershott, CIA (First Citizens Bank), Brendan Mulvey (Treliant) 🔹 Risk & Governance for Harnessing the Power of AI AI is transforming banking, but without the right oversight, it can create significant risks. Our panel will explore best practices for AI governance, compliance, and risk management—helping your institution harness AI’s power while mitigating security, legal, and ethical risks. 🎤 Speakers: Larry Bradley (SolasAI), Lynne Johnston (Treliant), Rob W. (FNBO) Don’t miss out—these sessions will provide the insights you need to stay ahead in a rapidly changing industry. See you at CBA LIVE! #CBALIVE #BankingInnovation #FraudPrevention #ThirdPartyRisk #AICompliance

🚨 New Treliant Takeaway Alert! 🚨 The Financial Action Task Force (FATF) has updated its Grey List—what does this mean for financial institutions? Our latest Treliant Takeaway by Richard E. Lee breaks down the key changes and their impact on compliance programs. 🔎 Stay ahead of evolving financial crime risks. Read our full analysis now. #AML #FinancialCrime #Compliance

🚨 New Treliant Takeaway Alert! 🚨 Regulators are cracking down on off-channel communications violations, and firms that fail to comply face serious consequences. 📖 Andrew Surgan breaks down the risks, recent enforcement actions, and key steps to strengthen your compliance program in our latest Treliant Takeaway. #Compliance #RiskManagement #FinancialRegulation

EU T+1 Settlement: 2025 Will Be a Game-Changer The shift to T+1 is coming—are you ready? Phil Marsden breaks down what this means for EU securities markets and how firms should prepare in our latest Treliant Takeaway. 📖 Read our Treliant Takeaway to learn more. #Tplus1 #SecuritiesSettlement #EURegulation

📢 JUST PUBLISHED - The Pulse - Outlook 2025 The Pulse, a quarterly publication from Treliant, analyzes opportunities, challenges, and best practices in the global market, providing business strategy and risk management insights from our trusted advisors with frontline industry experience. 📖 Read our Outlook 2025 issue of The Pulse! Regulators Matter: How Strong Relationships Build Stronger Banks John P. Carey As speculation swirls around the future of financial services regulation under the Trump administration, there’s still a solid throughline: the need for banks to establish and maintain effective regulatory relationship management. https://lnkd.in/d-7FwdbC 2025 Roadmap for Banks: Navigating Regulation, Streamlining Costs, Embracing AI Megan Beukelman, Phil Marsden, Michael Scarpa, and Paul Walsh 2025 is shaping up to be another year of tumultuous change for financial institutions, elevating three main priorities: regulatory change management, cost base reduction, and technology innovation. https://lnkd.in/dMuqkvNw A Year of Transition: Preparing for Banking’s Regulatory and Strategic Shifts Maya Wilson and Brendan Mulvey As the regulatory landscape evolves under new leadership, banks that optimize their risk management programs will remain better equipped to overcome challenges and seize opportunities in 2025 and beyond. https://lnkd.in/db2UPcYi What the Trump Administration May Mean for Financial Services Regulation Rawan Abdelrazek, Tania Flores, CFE, CAMS, and Brian Weintraub, CAMS Under the Trump administration, the financial services industry foresees significant changes in policy making as well as the “tone at the top” of federal bank regulators and departments such as Treasury and Commerce. We give you the rundown. https://lnkd.in/dwmeBzt7 Doubling Down on Risk Identification as the Post-Election Landscape Shifts Laura Huntley and Peter Reynolds Risk management hinges on robust risk identification—a fundamental banking principle that takes on even greater importance in uncertain times. https://lnkd.in/d_AA33VM #regulatorylandscape #AI #riskmitigation #financialcrimes #fintechpartnerships #sanctions #regulatorycompliance #costeffectiveness #banking #financialservices

New Treliant Takeaway: ISO 20022: 2025 Is a Critical Year The global shift to ISO 20022 is reaching a pivotal moment in 2025. With major financial institutions and payment systems transitioning, the impact on cross-border transactions, compliance, and operational efficiency will be significant. What should financial firms be doing now to stay ahead? Paul Walsh breaks it all down in our latest Treliant Takeaway. #ISO20022 #Payments #DataManagement #FinancialServices 

New Treliant Takeaway: The Future of Digital Assets The Trump administration is making moves to accelerate the digital assets industry—but what does it mean for crypto, blockchain, and financial regulation? Our latest Treliant Takeaway by Rawan Abdelrazek and Michael Scarpa breaks down the key developments and what they could mean for the future of digital finance. Don’t miss this deep dive into the shifting regulatory landscape. Read the full analysis here: https://lnkd.in/eM2ueieZ #DigitalAssets #Crypto #Regulation

🚨 Excited to Announce: Brendan Mulvey is speaking at the upcoming Spring Labs webinar - "AI vs. Regulatory Challenges: How to Stay Ahead in an Era of Evolving Compliance Expectations"! Join industry leaders for an insightful discussion as they share their expertise on: ✅ Tackling pressing compliance challenges in a shifting regulatory landscape ✅ Leveraging AI to innovate compliance strategies and processes ✅ Insights into the evolving dynamics under the new administration This is a must-attend event for anyone navigating the intersection of AI and compliance in the financial industry. 📅 Date: January 29, 2025 ⏰ Time: 10:00 AM (PT) 👉 Reserve your spot today: https://lnkd.in/dZnkaEFU Don’t miss the opportunity to gain actionable insights and explore the future of compliance with AI! #AI #FinancialServices #RegulatoryChallenges #Banking #Fintech