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  • Seizing on stress testing’s strategic potential
    Seizing on stress testing’s strategic potential
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    RegTech: Helping Your Data Work Smarter and Harder
  • 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

What we offer

Wolters Kluwer Financial Services is the leading worldwide provider of comprehensive risk management, compliance and audit solutions for the financial services industry. We empower risk, compliance, finance and audit professionals in more than 15,000 financial services organizations worldwide to make intelligent and clear-sighted decisions in a rapidly evolving global environment.

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FATF evaluation underlines AML and CTF urgency for Chinese banks

(Published June 14, 2018) This commentary gives an outline of what Chinese banks can expect for the impending AML / CTF evaluation by the FATF and recommended key steps to developing AML / CTF controls capable of withstanding FATF scrutiny.

Introduction to Wolters Kluwer’s managed services for MAS Reporting

(Live Webinar July 11, 2018) Wolters Kluwer is hosting a short webinar to introduce their managed services offering for regulatory reporting to all financial institutions in Singapore.

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Live Webinar: CCO Liability – Effective Ways to Reduce your Exposure

 
 
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Leading Solutions to Complex Issues

 
 
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