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F
6 几个月前

I recently used the services of a risk advisory co...

I recently used the services of a risk advisory company and was highly satisfied with the experience. The team's expertise and professionalism were evident throughout the process. I received valuable guidance and insights that helped me make informed decisions. I would definitely recommend their services to others.

E
8 几个月前

I recently had the pleasure of working with Trelia...

I recently had the pleasure of working with Treliant Risk Advisors and I must say, they are truly outstanding in their field. Their team's expertise and attention to detail are remarkable. They provided me with valuable insights and recommendations, helping me navigate complex risk management challenges. I highly recommend their services!

J
9 几个月前

I had a great experience with Treliant Risk Adviso...

I had a great experience with Treliant Risk Advisors. Their team was professional and knowledgeable, and they provided me with valuable insights and guidance. The company's expertise and attention to detail really stood out to me. I would highly recommend their services!

T
9 几个月前

I recently used the services of a risk advisory co...

I recently used the services of a risk advisory company and I am pleased to say that I had a great experience. The team at Treliant Risk Advisors was highly professional and knowledgeable. They provided me with valuable insights and recommendations that proved to be invaluable. I would highly recommend their services to others.

B
9 几个月前

I recently worked with a risk advisory company and...

I recently worked with a risk advisory company and was thoroughly impressed with the quality of their services. The team was highly professional and knowledgeable. They provided me with valuable insights and guidance, helping me make informed decisions. I would highly recommend their services.

J
10 几个月前

I recently engaged with Treliant Risk Advisors for...

I recently engaged with Treliant Risk Advisors for risk advisory services. I was truly impressed with the level of expertise and professionalism they demonstrated. Their team provided me with valuable insights and recommendations that helped me mitigate risk effectively. I am extremely satisfied with their services.

B
11 几个月前

My experience with Treliant Risk Advisors has been...

My experience with Treliant Risk Advisors has been nothing short of excellent. The team is highly knowledgeable and professional, and they consistently deliver top-notch service. Their expertise in risk management is unmatched, and I am extremely satisfied with the results they have provided me. I would highly recommend their services.

G
11 几个月前

⭐ I've had an amazing experience with Treliant Ris...

⭐ I've had an amazing experience with Treliant Risk Advisors! Their team is incredibly professional and knowledgeable. They have been extremely helpful in guiding me through complex risk management challenges. I am extremely satisfied with their services and would highly recommend them. ⭐

E
1年以前

👍 I absolutely love Treliant Risk Advisors! They h...

👍 I absolutely love Treliant Risk Advisors! They have been instrumental in helping me navigate complex risk management challenges. Their team is extremely knowledgeable and always goes above and beyond to provide top-notch service. I am very satisfied with their expertise and would highly recommend them to anyone in need of risk advisory services. 👍

J
1年以前

Treliant Risk Advisors exceeded my expectations in...

Treliant Risk Advisors exceeded my expectations in every way. The team's level of expertise is unmatched, and they provided me with exceptional guidance and support. They truly understand the complexities of risk management and were able to tailor their solutions to my specific needs. I could not be happier with the results!

S
1年以前

I engaged with Treliant Risk Advisors for risk adv...

I engaged with Treliant Risk Advisors for risk advisory services and I am extremely impressed with their professionalism and expertise. Their team provided me with valuable guidance and support throughout the process. I am highly satisfied with the results and would not hesitate to recommend their services to others.

G
1年以前

👌 I'm very pleased with the services provided by T...

👌 I'm very pleased with the services provided by Treliant Risk Advisors. Their team is highly competent and professional, and they delivered exceptional results. Their expertise in risk management is unparalleled, and I strongly recommend their services to anyone in need of a reliable risk advisory partner. 👌

关于Treliant Risk Advisors

Treliant Risk Advisors:满足监管要求并实现战略目标

Treliant Risk Advisors 是一家领先的咨询公司,为企业提供专家指导以应对监管要求和实现战略目标。该公司由来自行业和政府的经验丰富的专业人士组成,他们在风险管理、合规、诉讼支持和金融服务方面拥有丰富的知识。

Treliant 成立于 2009 年,已迅速成为寻求在实现目标的同时有效管理风险的企业值得信赖的合作伙伴。公司的方法基于与客户的合作,以了解他们的独特需求和挑战。这使得 Treliant 能够开发适合每个客户具体情况的定制解决方案。

Treliant 的主要优势之一是其专家团队,他们带来了不同的背景和观点。该公司的许多顾问曾在美联储、SEC、OCC、FDIC、CFPB 等政府机构担任高级职务,或曾在摩根大通或美银美林等顶级金融机构工作。这使他们对各个行业的监管要求和最佳实践有着无与伦比的理解。

Treliant 提供范围广泛的服务,旨在帮助企业在实现战略目标的同时有效地管理风险。这些包括:

1) 合规咨询:Treliant 通过就消费者保护法(例如,公平贷款)、反洗钱 (AML)、银行保密法 (BSA)、了解您的客户 ( KYC)法规等。

2) 风险管理:公司通过涵盖治理结构、运营流程和控制等领域的综合评估,协助客户识别其运营中的潜在风险;数据隐私和安全;第三方供应商管理;业务连续性计划等。

3) 诉讼支持:如果您的企业因不遵守法规或与欺诈等相关的其他问题而面临监管机构或其他方的法律行动或调查,那么您可以依赖 Treliant 的诉讼支持服务,包括法务会计调查;电子发现和文件审查;专家证人的证词等等。

4) 金融服务咨询:凭借在零售银行、商业银行、投资银行、财富管理等银行业的深厚专业知识,Treliant 通过战略制定和执行帮助金融机构优化绩效;流程改进 ;产品开发 ;客户体验提升等。

5) 网络安全咨询:随着网络威胁在全球范围内持续快速增长,对于公司,尤其是那些处理银行/金融机构/医疗保健提供商等敏感信息的公司来说,需要强有力的网络安全措施变得非常重要。在这一点上,公司可以依赖 Trelaint 的网络安全咨询服务,其中包括漏洞评估;渗透测试 ;事件响应计划等等。

除了这些核心产品外,Treliant 还提供专为各级主管、高级经理和员工设计的培训计划。这些计划旨在提高对新兴风险、趋势和最佳实践的认识,使组织能够在当今的竞争中保持领先地位瞬息万变的商业环境。

总体而言,Treilaint Risk Advisors 从其他咨询公司中脱颖而出,因为它结合了跨多个行业的深厚专业知识和专注于提供专门为每个客户量身定制的解决方案的协作方法。Treilaint 已获得多个行业出版物的认可,包括钱伯斯美国指南、最佳律师、 Banking CIO Outlook Magazine、CFO Tech Outlook Magazine 等,以表彰其在提供咨询服务方面的卓越表现。如果您正在寻找经验丰富的合作伙伴来帮助您驾驭复杂的监管环境,同时实现您的战略目标,Treilaint 应该是您的首选!

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Treliant Risk Advisors

Treliant Risk Advisors

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