Our latest Regulatory & Risk Management Indicator shows U.S. banks and credit unions are more wary of their ability to address compliance obligations and manage risk today than they were at the start of the year.
Wolters Kluwer Financial Services enhances its product portfolio with rFrame regulatory reporting product suite.
Chinese authorities issued anti-money laundering rules on the heels of watchdog groups' claims that trillions of dollars were laundered in the country over the past decade. Our new system helps banks in China take the risk-based approach to anti-money laundering regulators there demand.
You can easily and automatically create and submits FR Y-14, FR Y-16 and DFAST reports.
Banks in Australia are focused on adhering to many new regulatory reporting & compliance obligations. Basel III liquidity ratios, data management and Over the Counter (OTC) Trade & Standard Business Reporting requirements top the list. That’s according to a survey conducted with more than 100 Australian financial services industry professionals.