Advisory Consulting Services | Wolters Kluwer Financial Services
    • HMDA New Rules
      What’s Next for Your HMDA Implementation Plan?
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      Getting Ready for More HMDA
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      Facing a CFPB Exam?
    • ProfessionalsAtWorkDesks
      Manage operational compliance to reduce operational risk
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      Expertise & services designed to empower you
     

What we offer

  • Wolters Kluwer Financial Services advisory consulting services offer access to the expertise necessary to compete and thrive in today's challenging environment. Our consultants combine innovative thinking with our unrivaled first-hand industry knowledge to offer our clients a wide array of consulting services in the financial services industry.

    Today’s world of risk and compliance is characterized by increased volume and complexity of legal requirements at the local, regional and global level. Heightened expectations by regulators for controlling risk and ensuring compliance lead to higher visibility and greater scrutiny of the compliance and risk management functions for financial services organizations.

Explore Insights

IRS Priority Guidance Plan

(Published January 18, 2017) The Internal Revenue Service’s (IRS’s) Priority Guidance Plan indicates there are several items on the IRS’s radar relating to tax-advantaged accounts and employer retirement plans. Guidance that could be released during 2017 may affect individual retirement account and Health Savings Account owners as well as custodians, trustees, and issuers of these products, and employers sponsoring a simplified employee pension or a Savings Incentive Match Plan for Employees of Small Employers IRA plan.

Health Savings Accounts Statistics

(Published January 18, 2017) This article contains Health Savings Account (HSA) statistical data compiled by the Employee Benefit Research Institute (EBRI) that has been collected from various HSA recordkeeping agencies. As of December 31, 2015, the EBRI HSA Database contained four million HSA accounts with total assets of $7.4 billion.

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  • Latest-Insights-from-Internal-Audit-Industry-Leaders
     

    “As the focus of regulatory scrutiny becomes increasingly consumer-centric, our clients ask us to look at their banking practices, not only for compliance afforded to consumers under the law, but also against the standards of unfair, deceptive or abusive acts or practices.” Timothy Burniston, Executive Vice President, Wolters Kluwer Consulting Practice & Professional Services

     
     
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    Prepare Now for HMDA Expansion with our HMDA Readiness Worksheet – examine the impact of the expanded regulation on your business, identify gaps and make enhancements to your compliance program.

     
     
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    CRA-plan
     

    Stephen Cross, Senior Director with Wolters Kluwer identifies a trend where federal banking regulators are increasingly requiring banks to prepare a CRA Plan as a condition of an approval. Know the End Game: Create A Forward-Looking CRA Plan

     
     
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