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Lyn Farrell

Lyn Farrell

Lyn Farrell is managing director of Treliant Risk Advisors. Farrell holds the CRCM, CAMS, and AMLP designations. In 2012, Farrell received ABA's Compliance Distinguished Service Award.

Join the team, while helping bank play by the rules
Part 2: Executives’ wallets are key learning center
Part 1: Why compliant banking should look like a well-run assembly line—with producers paying attention to compliance
Three major enforcement actions provide direction. Consumer complaints represent a key barometer and indicator for UDAAP issues, advises author Lyn Farrell.

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