• 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
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    Cultivating Soft Skills: Your Compliance Program’s Cherry Topping
  • Are Compliance Concerns Easing for Banks?
    Are Compliance Concerns Easing for Banks?

Compliance Solutions

Managing regulatory risk is the number one risk management challenge for financial organizations across the globe. Wolters Kluwer Financial Services compliance management solutions enable organizations to balance the mounting regulatory and risk management obligations with improving business performance. Our flexible technology systems and services allow organizations to more efficiently adapt to changing regulations, enhance data quality and break down operational silos.

Explore Insights

Sec. 871(m) Withholding Compliance Challenges Remain After IRS Issues Updated Final Relations(1)

(Published April 21, 2017)  This paper notes key changes included in the January 2017 Regulations, summarizes key aspects of the Section 871(m) regulations, and highlights key implementation and compliance challenges for U.S. withholding agents.

Sec_ 871(m) Withholding Compliance Challenges Remain After IRS Issues Updated Final Relations

(Published April 21, 2017)  This paper notes key changes included in the January 2017 Regulations, summarizes key aspects of the Section 871(m) regulations, and highlights key implementation and compliance challenges for U.S. withholding agents.

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

 
 
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Do You Have the Right Stuff? The Great HMDA Race Is On!

 
 
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Home Mortgage Disclosure Act Expansion is Imminent

 
 
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