Featured Stories | Wolters Kluwer
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Featured Stories

  • With more than 60 years’ consulting experience, Wolters Kluwer regularly shares its thought leadership and industry expertise across a wide range of financial, regulatory, audit, compliance and risk management topics. Following is a select listing of articles reflecting published commentary from our subject matter experts.

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    Clean HMDA Data is Like Having Clean Windows
    (Published October 16, 2017) Just as homeowners appreciate the benefits of a good spring cleaning, bank compliance officers recognize the value — and increasing significance — of having clean data. Now, with the expanded Home Mortgage Disclosure Act (HMDA) regulations and increased regulatory emphasis on data integrity, banks must carefully plan how to ensure accurate data.
    A Path Through?
    (Published September 29, 2017) In this Independent Banker magazine article, Wolters Kluwer expert Thomas Grundy provides commentary on the OCC’s attempt to strike the proper balance between encouraging innovation and protecting banks from potential trouble.
    Ready, Set, Report!
    What’s on your HMDA “to do” list? With 2018 fast approaching, U.S. Advisory Services’ Barbara Boccia provides a checklist of the critical HMDA compliance issues that financial institutions should focus on to maximize readiness.
    AML developments in Hong Kong: what to do next
    (Published September 22, 2017) In this Fintech Innovation article, Wolters Kluwer expert Ben AuYeung looks at the amendments the Hong Kong Government has introduced to enhance anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
    APRA Delays Economic and Financial Statistics Reform
    (Published September 13, 2017) In this Regulation Asia article, Wolters Kluwer expert Douglas Cheung lokks at how banks should still devote time to correctly budget, resource and plan technology projects for EFS based on the new timelines.
    Wolters Kluwer Research Demystifies RegTech
    (Published September, 2017) RegTech solutions hold the promise of encouraging and executing significant, disruptive change to the way financial institutions operate. Fintech Finance look at a new research paper from Wolters Kluwer’s Finance, Risk and Reporting business.
    Complaints Management Requires Tough Management
    (Published September 2017) Managing customer complaints requires a disciplined approach that demands structure and uniformity. In this Banking Exchange article, Wolters Kluwer U.S. Advisory Services’ Barbara Boccia provides commentary on why it’s important to avoid complacency and pay attention to complaint trends, especially those that regulators are focused on.
    In a Bind: How CCAR Constrains U.S. Bank Strategy
    (Published August 15, 2017) Wolters Kluwer’s Will Newcomer states that “the risk aversion that is part of being a banker has been accentuated when viewed through the CCAR process.” This Risk.net article explores the impacts that the CCAR stress test regulation (Comprehensive Capital Analysis and Review) has had for the nation’s largest banks.
    Comply with Me
    (Published July 28, 2017) In her column in the National Society of Compliance Professionals member magazine, “Currents,” Regulatory Compliance Consultant Barbara Boehler examines why compliance officers should take the higher road when it comes to office gossip.
    Vendors: There’s Still Time to Prepare for HMDA
    (Published July 25, 2017) Financial institutions are under the gun to meet a fast-approaching deadline to start gathering additional information about their loans and borrowers under the Home Mortgage Disclosure Act (HMDA). While organizations should have already started preparing for the changes, there is still time to make the deadline if you act quickly.
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