Treliant

🌟 Holiday cheer for a great cause! 🌟 Our Belfast SDC team had an amazing time celebrating Save the Children UK’s Holiday Jumper Day! From showcasing our most festive jumpers to indulging in our very own Bake-Off, members of our Belfast team came together to make a difference for children worldwide — helping them stay safe, healthy, and keep learning. We’re thrilled to announce that we’re so close to hitting our fundraising goal! A heartfelt thank you to everyone who’s donated and supported us so far—you’re making an impact! 💙 📸 Check out the photos for some fun highlights from the day. There’s still time to help us reach our target! If you’d like to contribute, visit our Treliant Fundraising Page: https://lnkd.in/eeKiCC6y! Every little bit counts! Together, we can create brighter futures for children everywhere. 🎁

We’re thrilled to welcome Maya Wilson, Managing Director, Regulatory Compliance, Mortgage, and Operational and Enterprise Risk Management Solutions to our Treliant team! Maya is a noted financial services professional with extensive experience helping financial institutions navigate complex compliance challenges while driving operational excellence. She has a proven ability to deliver strategic insights and practical solutions that enable businesses to achieve both compliance and their broader goals. Her expertise will be instrumental in supporting our clients as they navigate today’s fast-changing regulatory and operational landscapes. Learn more about Maya's background - https://lnkd.in/eNybnyWt #Compliance #Operations #FinancialServices #RiskManagement

We are pleased to welcome these highly skilled individuals to our Treliant family! If you'd like to join our growing team, check out our open opportunities - https://lnkd.in/e2cTJgaY. #hiring #growingteam #growingbusiness #consultingservices #financialservices

📢 JUST PUBLISHED - The Pulse - Fall 2024 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 Fall 2024 issue of The Pulse! Optimizing Enterprise Risk Reporting: A Roadmap for Risk and Compliance Executives - By: Laura Huntley and Brendan Mulvey Enterprise risk reporting has become a critical component of a bank’s risk management framework. Our experts show how to set it up. https://lnkd.in/e3iqeQ8y Data Assets: The Migration Journey to the Cloud - By: BalaparameshwarRao Rani and Phil Marsden Cloud-based solutions play a big role in financial institutions’ digital transformations, but most organizations are still struggling to make them work well. Here’s our advice. https://lnkd.in/e-NuA9Hp FDIC Proposes Tighter Recordkeeping in Bank-Fintech Partnerships, with Profound Implications - By: Richard E. Lee and Allan Llarena The agency’s proposed rule raises the compliance bar for both banks and fintechs, including the need to share daily reconciliations for the potentially thousands of fintech customers in any single custodial account.  https://lnkd.in/efjntrpH #riskassessments #enterpriseriskmanagement #datamigration #cloud #fintech #partnerbanks #banking #financialservices

🚨 New Treliant Takeaway Alert! Richard E. Lee unpacks FinCEN's latest advisory on deepfake media fraud schemes in our newest Treliant Takeaway. This piece explores the risks posed by this emerging threat and offers guidance on how businesses can strengthen their defenses. 👉 Read it here: Treliant Takeaway - https://lnkd.in/g_qJyqtm Stay ahead of the curve on financial crime trends with Treliant. #FinancialCrime #Deepfake #FraudPrevention #TreliantTakeaway

☕️ This morning, members of our Belfast team came together for coffee, sweet treats, and a great cause - PIPS Suicide Prevention Ireland Charity! Our Coffee Morning fundraiser was a chance to connect, enjoy some delicious baked goods, and support PIPS' essential work in mental health and suicide prevention. A warm thank you to everyone who joined us! Every sip and every bite are helping to make a difference. #Treliant #CoffeeMorning #MentalHealthAwareness #SupportPIPS

📢 Speaking Announcement! Brendan Mulvey will be speaking on the current AI regulatory landscape at the upcoming IBM TechXchange: IBM OpenPages & watsonx.governance event. As AI continues to reshape industries and drive innovation, the regulatory framework around it is evolving just as quickly. Brendan will explore the latest in AI policies, regulations, and compliance measures—and what they mean for businesses today. This panel is an invaluable opportunity to gain insights into the challenges and opportunities that AI regulation presents for both companies and individuals. #AI #AIRegulation #Innovation

🎉 That's a wrap on our 2024 Fall financial crimes and fraud solutions conference season! We’re proud to have sponsored four major conferences this season: the Association of Certified Sanctions Specialists (ACSS), the Institute of International Bankers (IIB), the ACAMS, and the American Bankers Association / American Bar Association Financial Crimes Enforcement Conference. We also had the opportunity to share our insights on sanctions compliance and enforcement, with John Arvanitis speaking at ACSS and Rawan Abdelrazek at IIB. Each event reinforced the importance of staying ahead in financial crimes compliance, sanctions, and fraud prevention. #financialcrimescompliance #bsaaml #sanctionscompliance

🚨 Stay Ahead of the Latest in Sanctions & Enforcement Actions! 🚨 Join Rawan Abdelrazek, Rachel Fiorill, and Lisa Belle for their upcoming American Bankers Association Webinar: Hot Topics in Sanctions Requirements and Enforcement Actions to gain valuable insights on evolving regulations, recent enforcement actions, and best practices for compliance. 🗓 Date: October 31, 2024 ⏰ Time: 1:00pm - 2:00pm (ET) 💻 Register Now: https://lnkd.in/e7v8hai6 Whether you're in banking, finance, or compliance, this session will provide essential updates to help you navigate the complex world of sanctions. #SanctionsCompliance #BankingRegulations #EnforcementActions #ABATraining #ABAWebinar

Are you attending next week's #ABAFinCrimes Conference? Be sure to stop by our booth to say hello to John Arvanitis and Tyler Langenkamp and learn more about how we’re helping our clients effectively address their financial crimes and fraud challenges. We're looking forward to connecting with industry leaders and peers. #FinancialCrimesCompliance #FraudPrevention