• 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
  • 2016_Astory_BusinessTeamattheOffice
    Cultivating Soft Skills: Your Compliance Program’s Cherry Topping
  • Are Compliance Concerns Easing for Banks?
    Are Compliance Concerns Easing for Banks?
  • HMDA New Rules
    What’s Next for Your HMDA Implementation Plan?
  • Wolters Kluwer Financial Services Image
    Creating a Culture of Compliance: How Do You Stack Up?

Compliance Solutions

Managing regulatory risk is the number one risk management challenge for financial organizations across the globe. Wolters Kluwer Financial Services compliance management solutions enable organizations to balance the mounting regulatory and risk management obligations with improving business performance. Our flexible technology systems and services allow organizations to more efficiently adapt to changing regulations, enhance data quality and break down operational silos.

Explore Insights

Fair Lending Implications of the Expanded HMDA Under the New Regulations

(Published May 24, 2018) The data points in the expanded HMDA data set greatly enhance the ability of banks, examiners and the public to perform more in-depth fair lending analysis at any time, with a minimum 121,000 combinations of the data available to perform a variety of fair lending analytics. Institutions, as well as examiners, will have the ability to gather new, and possibly troubling, insights into the institution’s performance, with particular emphasis on disparate or unintended treatment and/or impacts and redlining.

Identifying and Mitigating Conduct Risk: Is Your Compliance Program Up to the Challenge?

(Published May 2018) When it comes to identifying and mitigating conduct risk, is your compliance program up to the challenge? In this ABA Bank Compliance article, Wolters Kluwer expert Thomas Grundy examines recent guidance provided by the Department of Justice that may just help you protect your institution should a misconduct inquiry arise.

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What’s On the Horizon? Our Quarterly Look Ahead on U. S. Banking Compliance

 
 
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Do You Have the Right Stuff? The Great HMDA Race Is On!

 
 
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Home Mortgage Disclosure Act Expansion is Imminent

 
 
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