• HMDA 2020 Hindsight
    2020 Hindsight: A year-by-year guide for HMDA readiness
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    Achieving IFRS 9: a long way to go in a short time
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    RegTech: Helping Your Data Work Smarter and Harder
 

Compliance Solutions

Managing regulatory risk is the number one risk management challenge for financial organizations across the globe. Wolters Kluwer Financial Services compliance management solutions enable organizations to balance the mounting regulatory and risk management obligations with improving business performance. Our flexible technology systems and services allow organizations to more efficiently adapt to changing regulations, enhance data quality and break down operational silos.

Explore Insights

Implementing EFS: a practical guide

(Seminar November 22, 2017) Join us in Sydney for an insightful lunchtime discussion on the EFS Form Review and the practicalities of implementation, covering resourcing requirements and budgeting, managing the revised parallel run requirements, data quality challenges, etc.

California Wildfires Disaster Declaration

(Published October 17, 2017) Due to the destruction caused by wildfires in California beginning on October 8, 2017, the President has declared several counties in California 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.

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APRA’s EFS Form Review
 

APRA’s EFS form review: preparing for the challenge

 
 
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What’s On the Horizon? Our Quarterly Look Ahead on U. S. Banking Compliance

 
 
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Do You Have the Right Stuff? The Great HMDA Race Is On!

 
 
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Home Mortgage Disclosure Act Expansion is Imminent

 
 
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