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What we offer

风险、合规和审计解决方案帮助管理风险并满足中国监管要求

无论是需要达到监管要求,还是解决单一的主要风险,或是建立全方位的风险管理战略,威科金融服务是其超过15,000家客户在风险管理与合规领域获得全面、动态观点的可靠保证。威科金融服务为金融企业提供关于风险管理与合规领域全面和动态的视图,帮助这些企业制定明确的决策实现公司目标。

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.

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White Paper: Managing NSFR by Matching Conversion Ratios

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White Paper: Greater China Anti-Money Laundering Banking Insight 2015

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OneSumX VAT Management for China

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