Implementation Consulting Services | Wolters Kluwer Financial Services
    • Achieving IFRS 9: a long way to go in a short time
      Achieving IFRS 9: a long way to go in a short time
    • WomanAtComputerConcentrating
      Deep domain expertise to meet your unique requirements
    • 3MenInConferenceRoom
      Industry veterans with implementation expertise
    • WomanAtComputerRedhead
      Our Solutions, Your Environment

What we offer

  • Investing in a risk and compliance solution is a strategic decision – one that involves change, cost and risk. During implementation key processes are mapped, internal solutions are integrated, and strategic requirements are gathered, creating multiple potential points for delay, cost-overruns and failure. We understand these risks and our implementation experts know exactly how to mitigate them. Our singular focus is helping you succeed. We do this by forging long-term partnerships, where communication and collaboration ensure that obstacles are removed, risks are mitigated, and the path toward successful adoption is paved.

    We provide support throughout the engagement with management expertise and guidance. With deep industry knowledge, our implementation consultants will identify opportunities, avoid risks, and add value throughout every phase of a project. You can be assured that our implementation experts always make your interests their priority.

Explore Insights

FATF Report a Wake-Up Call for China on AML and Terrorist Financing

(Published June 24, 2019) Whilst in the last decade China has undertaken many initiatives which have contributed positively to its understanding of ML/TF risk, some important gaps remain. With the current FATF report, the Chinese government may revise the current AML laws and the local regulator may, in one to two years’ time, announce an extension of requirements to both banks and non-banks .

URLA Update: GSEs Postpone URLA Optional Use Start Date

(Published June 19, 2019) Under the direction of the Federal Housing Finance Agency (FHFA), Fannie Mae and Freddie Mac (the GSEs) announced a delay in the start date for optional use of the redesigned Uniform Residential Loan Application (URLA) form. Optional usage was previously scheduled to begin on July 1, 2019.

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