Solutions to help better manage compliance and risk
New and complex regulations, increased scrutiny by regulators, and growing internal pressure to better manage risk and ensure compliance have created a challenging environment for banks, lenders, credit unions and other depository institutions. With higher visibility placed on the compliance and risk management function, financial organizations need to accomplish much more with fewer resources in today’s challenging marketplace.
Join the more than 15,000 financial services organizations across the globe that trust Wolters Kluwer Financial Services to help them manage this constant change. Regardless of where your organization is at in its compliance and risk management program, you can turn to us. We can help you address a single regulatory requirement, increase productivity and operational performance, or work toward a holistic enterprise risk management strategy.
Wolters Kluwer Financial Services Banking solutions include:
- Audit Management solution to help a banking organization’s internal auditors meet the rigorous set of processes and procedures they must follow daily while increasing efficiency and productivity of the internal audit process. Learn more.
- Compliance Program Management and Controls to manage consumer protection regulations, such as CRA and fair lending laws and help ensure effective program management, oversight and control. Enhance service, preserve a sound reputation, and reduce the risk of financial loss. Learn more.
- Consulting Services to ensure regulatory compliance, manage complex risk scenarios and develop effective strategies. Our veteran consultants have a deep understanding of industry and business needs, vast expertise in risk management, intimate knowledge of regulatory agency workings, and valuable insight into regulatory expectations. Learn more.
- Origination and Documentation Solutions to help efficiently ensure compliant documentation in an era of increased regulatory complexity. Make managing your loan and account transactions easier by streamlining workflows, reducing compliance risks, lowering costs and improving efficiency. Learn more.
- Document Services solutions to ensure efficient, compliant documentation for financial organizations of all types, including a comprehensive documentation library and documentation services for loan origination, deposit, tax advantaged accounts and loan servicing. Learn more.
- Enterprise Risk Management solutions to bring transparency, traceability and efficiency to managing compliance, operational and financial risks, as well as the audit function. Empower risk management professionals to quickly make smart decisions with confidence in rapidly changing business and regulatory environments. Learn more.
- Financial Crime solutions to help a banking organization identify and secure critical gaps to better mitigate the risks of financial crime, while reducing the escalating costs and task administration. Learn more.
- Financial Risk Management solutions that provide a more comprehensive view of financial risk across multiple disciplines within an organization and a deeper understanding of risks affecting a financial organization’s business, including: liquidity risk, asset liability management, market risk and credit. Learn more.
- Regulatory Reporting solution that creates accurate and timely regulatory and internal reports through the use of a common, standardized data model that harnesses financial intelligence across an enterprise, while maintaining the country-specific requirements of local regulators. Learn more.
- Regulatory Intelligence and Research solutions that connect regulatory developments with meaningful expert-level interpretation via a single source for regulatory news, analysis, rules and developments. Learn more.