Wolters Kluwer Financial Services | Banking Compliance Solutions

About Wolters Kluwer Financial Services

Wolters Kluwer Financial Services is a leading provider of content, compliance, technology, and services to banking, indirect lending, insurance, mortgage, and securities organizations in the United States.

More than 14,000 financial services organizations look to Wolters Kluwer Financial Services to help address compliance and operational risk management issues in the following areas:

  • consumer, commercial, and mortgage lending
  • privacy
  • new accounts opening and disclosures
  • customer identification, anti-money laundering, and fraud prevention
  • individual retirement accounts and health savings accounts
  • securities compliance
  • insurance compliance