• Streamlining Banks’ Paperwork Journey: An Integrated Approach to Managing Finance, Risk and Reporting
    Streamlining Banks’ Paperwork: An Integrated Approach to Managing Finance, Risk and Reporting
  • 2016_Astory_BusinessTeamattheOffice
    Cultivating Soft Skills: Your Compliance Program’s Cherry Topping
  • Are Compliance Concerns Easing for Banks?
    Are Compliance Concerns Easing for Banks?
  • HMDA New Rules
    What’s Next for Your HMDA Implementation Plan?
  • Wolters Kluwer Financial Services Image
    Creating a Culture of Compliance: How Do You Stack Up?

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

HMDA Expansion: A Year-By-Year Guide to Focus Areas, Solutions and Strategies

<p>(Published March/April 2017) Are you ready for HMDA? In this <em>California Banker</em>&#160;article, Wolters Kluwer regulatory expert Barbara Boccia provides a year-by-year guide outlining the HMDA strategies that bankers should focus on now to ready themselves for the expanded submission and data collection rules in 2018.</p>

How to best prepare for the next wave of transactional reporting

(Live Webinar June 8, 2017) Please join us for this webinar as we guide you through updates on MiFID II, EMIR and SFTR.

Show more
woman watching computer
 

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

 
 
watching webinar
 

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

 
 
Register & Watch Today
Wolters Kluwer Financial Services Image
 

Home Mortgage Disclosure Act Expansion is Imminent

 
 
Learn more