• 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
  • Hot of the Presses: Wolters Kluwer’s Annual and Sustainability Reports are now available
    Hot of the Presses: Wolters Kluwer’s Annual and Sustainability Reports are now available
  • 2016_Astory_BusinessTeamattheOffice
    Cultivating Soft Skills: Your Compliance Program’s Cherry Topping

Consulting Services

Explore Insights

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.

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.

Show more
Revisions-of-CRD-IV-and-CRR
 

Just when you thought it was safe to go back into the water...Revisions of CRD IV and CRR

 
Learn more
Quarterly Look Ahead on U.S. Banking Compliance Webinar
 

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

 
Senior Managers Regime White Paper
 

Senior Managers Regime: Paving the Way for a New Era of Responsibility

 
Read more