Regulatory Risk Management | Wolters Kluwer Financial Services
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Risk Solutions

Wolters Kluwer Financial Services helps financial services organizations, with a comprehensive suite of risk management technologies to address compliance, credit, counterparty credit, financial crime, market, liquidity, and operational risk. Our risk management solutions were created solely for financial services and deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.

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Hurricane Irma Disaster Declaration – U.S. Virgin Islands and Puerto Rico

(Published September 21, 2017) Due to the destruction caused by Hurricane Irma beginning on September 5, 2017, the President has declared parts of the U.S. Virgin Islands and the Commonwealth of Puerto Rico a federal disaster area. As a result, individuals that reside in or have a business located in any of the affected areas may qualify for tax relief.

Hurricane Irma Disaster Declaration – Florida

(Published September 21,2017) Due to the destruction caused by Hurricane Irma beginning on September 4, 2017 in Florida, the President has declared that a major disaster exists in certain areas of that state.

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AML in Hong Kong: What banks need to do next

 
 
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White Paper: Stress Testing - An Increasingly Intricate Puzzle

 
 
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