Wolters Kluwer Financial Services is an experienced credit union compliance partner that will help you grow, become more efficient, and increase member loyalty by reducing your compliance burden. We monitor the regulatory environment to ensure you have the latest compliance information available and translate changes into practical, easy-to-use solutions that protect your members’ interests.
| Deposit |
Software, electronic documents, and preprinted documents designed to help you efficiently manage your deposit process and meet the needs of consumer and commercial members. |
| Employee Training |
Training is available in a variety of formats including live seminars, webinars (live and recorded), e-learning compliance-based training as well as printed and electronic manuals to keep your staff up-to-date on important issues. |
| Financial Crime Control |
Tools to help you stay compliant with USA PATRIOT Act regulations and effectively address fraud, identity theft, and money laundering concerns. |
| Individual Retirement Accounts/Health Savings Accounts |
Full-range of services and resources to help you promote, open, and manage your IRA/HSA programs. Plus, we can help you stay on top of recent regulatory changes that may affect your members and your business.
|
| Lending |
Software compliance tools, e-forms, and preprinted documents that help you manage the entire lending process more effectively. |
| Member Business Lending and Deposit Solutions |
Documentation tools and resources designed specifically to support your growth strategy and help you build your member business product offering. |
| Mortgage |
Standard mortgage documents, compliance tools, and electronic document exchange capability aid to streamline the lending process between borrowers, agents, and lenders. |
| Policy Development |
Software to help you quickly build and maintain effective policies and procedures with the latest regulatory changes. |
