Regulatory Risk Management | 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
  • RegTech White Paper
    RegTech: Helping Your Data Work Smarter and Harder
  • An Integrated Approach to Managing Finance, Risk and Reporting
    An Integrated Approach to Managing Finance, Risk and Reporting
  • Are Compliance Concerns Easing for Banks?
    Are Compliance Concerns Easing for Banks?

Risk Solutions

Wolters Kluwer Financial Services helps financial services organizations, with a comprehensive suite of risk management technologies to address compliance, credit, counterparty credit, financial crime, market, liquidity, and operational risk. Our risk management solutions were created solely for financial services and deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.

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3 Ways a Workflow Solution Will Improve Your Commercial Lending Program

<p>&#160;<span>Implementing a commercial lending workflow solutions can help banks gain a competitive edge in a growing commercial lending market.</span></p> <p><span><strong><u></u></strong></span></p>

HMDA Road Trip: Directions and Navigation

(Published September 18, 2017) Before you continue your HMDA journey, stop and get directions for collecting and reporting a significantly greater number of data fields. The changes to the Government Monitoring Information (GMI) section of the LAR will require lenders to collect a more complicated set of data, including more sophisticated information on race and ethnicity. &#160;Lenders should act now to make technology and workflow changes in order to take year-end 2017 applications that close starting Jan. 1, 2018 and properly report them in 2019.

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AML in Hong Kong: What banks need to do next

 
 
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White Paper: Stress Testing - An Increasingly Intricate Puzzle

 
 
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