Treliant

🚨 New Treliant Takeaway Alert! 🚨 The landscape of resolution planning is evolving with the Federal Deposit Insurance Corporation (FDIC)'s recent approval of a final rule and the Office of the Comptroller of the Currency's request for public comments on a proposed rulemaking. These updates are pivotal in enhancing the oversight and planning for potential financial distress within the banking sector. Our latest Treliant Takeaway breaks down the key differences and nuances between these significant regulatory updates and how they impact the financial sector. #ResolutionPlanning #RegulatoryUpdates #OCC #FDIC #BankingCompliance #FinancialServices

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/dxvKYnF. #hiring #growingteam #consultingservices

🚨 New Treliant Takeaway Alert! 🚨 Emily D’Angelo and Michael Scarpa's latest Treliant Takeaway breaks down the Federal Deposit Insurance Corporation (FDIC)'s final rule on Resolution Planning for large banks. This new rule introduces significant changes for institutions with $50 billion or more in assets, with stricter requirements and tougher assessments. 🔗Read our comprehensive analysis to stay informed and prepared. #FDIC #ResolutionPlanning #Banking #Compliance

🌟 Discover Key Insights with the Latest Treliant Takeaway 🌟 Want to stay ahead of emerging risks in the banking sector? The Office of the Comptroller of the Currency (OCC) shares critical insights you won't want to miss. 🏦✨ In this Treliant Takeaway you'll find essential information on: 🔹 Operational Resilience: Learn how to strengthen your framework to manage disruptions effectively. 🔹 Cybersecurity: Understand the growing threats and discover strategies to protect your data. 🔹 Credit Risk: Get insights on monitoring loan portfolios amidst economic changes. 🔹 Compliance and Regulatory Risks: Stay updated on evolving regulations to ensure your organization remains compliant. 🔹 Climate Change: Explore the financial implications of climate risk and how to integrate effective management strategies. Don't miss out on these vital insights. Read the full piece by Joe Sergienko and stay informed. #Banking #RiskManagement #OCC #Compliance

📢 Just Published: Treliant Industry Insight on Risk Data Aggregation and Reporting! 📢 We are excited to announce the release of our latest Industry Insight, "Risk Data Aggregation and Risk Reporting: Where Did It All Go Wrong?" authored by Paul Walsh and Nicholas Poskitt. This comprehensive article delves into the ECB's newly published "Guide on Effective Risk Data Aggregation and Risk Reporting" (RDARR) and examines the critical journey of RDARR from its inception to the present day. We explore the ECB's renewed push for robust data management and the persistent challenges banks face in this evolving regulatory landscape. As always, Treliant is here to help financial institutions navigate these complexities with expert guidance and tailored solutions. 🔗 Dive into our Industry Insight to stay ahead of the curve and ensure your institution is prepared for the future of risk data aggregation and reporting. #RiskManagement #DataGovernance #ECB #Compliance #BCBS239 #Banking

Congratulations to the 14 students who completed Treliant’s inaugural Financial Crime Compliance Academy! We wish you all the best as you embark on this next chapter of your careers - you all have bright futures ahead! A sincere thank you to Invest Northern Ireland, Department for the Economy NI, Belfast Metropolitan College, and Ulster University for the valuable partnership that made the Academy such a success. #financialcrimecompliance #banking #training

📢 Treliant Takeaway: NYDFS Guidance on Customer Service for VCEs The New York State Department of Financial Services' recent guidance regarding customer service requests and complaints for Virtual Currency Entities (VCEs) identified a need for significant improvements in the way VCEs handle customer service and complaints. Michael Scarpa's recent Treliant Takeaway breaks down the key highlights, next steps for VCEs to stay ahead of the curve, and how we are equipped to help meet regulatory expectations. #VirtualCurrency #RegulatoryCompliance #ComplaintsManagement #CustomerService

🚨 Last Chance to Register! 🚨 Time is running out to register for our complimentary webinar, "Banks and Fintechs: Partnering to Manage Financial Crime Risk." Join us to gain crucial insights and strengthen your fintech/partner bank program. 📅 Date: Thursday, June 20th | 🕒 Time: 2:00PM (ET) Why Attend? Regulatory Insights: Stay ahead of evolving requirements. Program Development: Build a strong onboarding and oversight framework. Clear Responsibilities: Define roles and streamline processes. Effective Oversight: Establish robust oversight mechanisms. Success Strategies: Align expectations and manage risks proactively. Expert Speakers: 👤 Larry Candido, JD, MBA (Treliant) 👤 Evan Drexler (Treliant) 👤 Matthew McQueen (WebBank) Secure your spot now! #PartnerBanks #Fintech #FinancialCrimesCompliance

🌟 Exciting times at the American Bankers Association RCC! It's been wonderful connecting with so many of our colleagues - If you haven't already, be sure to stop by our booth (423) to say hi to the team! If you missed Lynne Johnston’s insightful panel today, don’t worry! She’ll be speaking again tomorrow at 11AM. Make sure to catch it for some invaluable insights! #ABARCC #Banking #RegulatoryCompliance

🚨 Time is running out - register today for our complimentary webinar! 🚨 Larry Candido, JD, MBA (Treliant), Evan Drexler (Treliant), and Matthew McQueen (WebBank) will guide banks and fintech partners through the intricacies of a relationship built on mutual reliance under regulatory scrutiny. Don't miss the chance to discover the keys to building a robust program of onboarding, execution, and oversight. 📅 Date and Time: June 20th | 2:00PM – 3:00PM (ET) Register now to strengthen your institution’s fintech/partner bank program! #Fintech #Banking #FinancialCrime #RiskManagement #Partnerships