• RegTech White Paper
    RegTech: Helping Your Data Work Smarter and Harder
  • CECL Video
    CECL – 5 Considerations as you Prepare your Firm to Comply
  • Streamlining Banks’ Paperwork Journey: An Integrated Approach to Managing Finance, Risk and Reporting
    Streamlining Banks’ Paperwork: An Integrated Approach to Managing Finance, Risk and Reporting

Finance Solutions

Wolters Kluwer Financial Services helps financial organizations with a comprehensive suite of technologies to address IFRS, integrated risk and finance and sub ledger accounting. Our solutions deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry. Our mission is to bring risk management, compliance, finance, and performance together in a single architecture to provide financial institutions with better control and management of their financial data, and a clearer enterprise view and enhanced management of risk and performance.

Explore Insights

The Bank Secrecy Act: What to Know and How to Stay Compliant

(Published July 21, 2017) In the July/August issue of The NAFCU Journal, Wolters Kluwer Financial Crimes Expert Todd Maguire provides guidance on the importance of credit unions staying compliant with the Bank Secrecy Act. In the article, Maguire illustrates the vulnerabilities smaller businesses can face when maintaining BSA compliance.

IRA-to-IRA Rollovers - Exception to the One-Per Year Rollover Rule

(Published July 19, 2017) On June 30, 2017 the Internal Revenue Service released Chief Counsel Memo 2017-18 addressing the rollover of individual retirement account (IRA) distributions made to an IRA owner from a failed financial institution. The Memo indicates that a distribution made from a failed financial institution by the FDIC as receiver is generally disregarded for purposes of applying the one-per year rollover rule.

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strategic-budgeting-and-planning-whitepaper

Strategic Budgeting and Planning White Paper

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IFRS9-impairment-video

What is new with IFRS 9 Impairment?

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IFRS9-whitepaper

IFRS 9: Closing the Gap between Risk and Finance

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