Wolters Kluwer Regulatory Expert Amy Downey to Address HMDA and CRA Compliance Issues
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  • Wolters Kluwer Regulatory Expert Amy Downey to Address HMDA and CRA Compliance Issues

    May 17, 2016

    Executive roundtable to focus on financial institutions’ most pressing compliance challenges in 2016

    The year 2016 is proving to be yet another one filled with regulatory and supervisory challenges for financial institutions. Effectively addressing these complex and interrelated challenges will be central to institutions’ ability to maintain high performance and profitability.

    Wolters Kluwer today announced that Amy Downey, regulatory compliance expert, will host a Compliance Executive Roundtable discussion for banking executive leadership focusing on some of today’s most pressing compliance challenges.

    The Compliance Executive Roundtable, part of a series of Wolters Kluwer regional roundtables slated in 2016, will be held Wednesday, May 25, 2016 from 2 – 5:00 p.m. PDT at the SDG&E Energy Innovation Center in San Diego, Calif. For existing users of CRA Wiz® and Fair Lending Wiz®, Wolters Kluwer will also offer a User Group and Advanced Training Session in the morning from 9 a.m. – 1 p.m. PDT. 

    The roundtable will cover a multitude of topics, including best practices to:

    • Plan for the revised HMDA requirements
    • Fortify an organization’s Compliance Management System
    • Address consumer complaints
    • Prepare for compliance examinations
    • Evaluate trends in community development and CRA opportunities 

    “Heightened regulatory expectations require financial institutions to operate in a continual state of readiness,” said Downey. “This roundtable will provide compliance officers, risk managers, legal counsel and auditors with more specific guidance on addressing some of the major regulatory changes, such as the revised Home Mortgage Disclosure Act requirements, that should be top-of-mind in 2016.”

    With over 20 years’ experience in financial services, Downey combines her knowledge and experience to help financial organizations minimize compliance and operational risks through the use of technology and improved processes. Her expertise extends to a wide variety of risk management areas, including regulatory compliance, operational process improvements, change management, remediation, training and compliance monitoring.

    Space for this event is limited. To register, please visit Wolters Kluwer’s website.  

    About Wolters Kluwer Governance, Risk & Compliance

    Wolters Kluwer Governance, Risk & Compliance (GRC) is a division ofWoltersKluwer which provides legal, finance, risk and compliance professionals and small business owners with a broad spectrum of solutions, services and expertise needed to help manage myriad governance, risk and compliance needs in dynamic markets and regulatory environments. The division’s prominent brands include: AppOne®AuthenticWeb™Bankers Systems®BizFilings®, Capital ChangesCASH Suite™CT Corporation, CT Lien Solutions, Corsearch, TyMetrix® 360, Passport®, LegalVIEW®,GainsKeeper®, OneSumX®, Uniform Forms™VMP® Mortgage Solutions and Wiz®.

    Wolters Kluwer N.V. (AEX: WKL) is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors. Wolters Kluwer reported 2015 annual revenues of €4.2 billion. The company, headquartered in Alphen aan den Rijn, the Netherlands, serves customers in over 180 countries, maintains operations in over 40 countries and employs 19,000 people worldwide.