Regulatory Risk Management | Wolters Kluwer Financial Services
  • Streamlining Banks’ Paperwork Journey: An Integrated Approach to Managing Finance, Risk and Reporting
    Streamlining Banks’ Paperwork: An Integrated Approach to Managing Finance, Risk and Reporting
  • Are Compliance Concerns Easing for Banks?
    Are Compliance Concerns Easing for Banks?
  • Breaking Down IFRS Implementation
    Breaking down IFRS 9 implementation
  • MoreHMDAOfficeMeeting_Branded
    Getting Ready for More HMDA

Risk Solutions

Wolters Kluwer Financial Services helps financial services organizations, with a comprehensive suite of risk management technologies to address compliance, credit, counterparty credit, financial crime, market, liquidity, and operational risk. Our risk management solutions were created solely for financial services and deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.

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FATF evaluation underlines AML and CTF urgency for Chinese banks

(Published June 14, 2018) This commentary gives an outline of what Chinese banks can expect for the impending AML / CTF evaluation by the FATF and recommended key steps to developing AML / CTF controls capable of withstanding FATF scrutiny.

Introduction to Wolters Kluwer’s managed services for MAS Reporting

(Live Webinar July 11, 2018) Wolters Kluwer is hosting a short webinar to introduce their managed services offering for regulatory reporting to all financial institutions in Singapore.

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Regulatory & Risk Management Indicator Webinar

 
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White Paper: Stress Testing - An Increasingly Intricate Puzzle

 
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