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What we offer

Risk, compliance and audit solutions to help manage risk and meet Chinese regulatory requirements.

Transforming itself into a significant player in the global economy, China’s financial services industry is poised for tremendous growth. At the same time, regulatory requirements for financial services firms doing business in China are complex and stringent. Financial Services organizations that want to be part of the remarkable growth in China need a partner who understands the specific regulatory demands and risk management challenges associated with China’s financial services industry.

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Wolters Kluwer Named Category Leader in 2017 RiskTech Quadrant® for Enterprise GRC Solutions

(Published March 30, 2017) For the fourth consecutive time, Wolters Kluwer has been named a category leader in the RiskTech Quadrant<sup>®</sup> of Chartis Research’s Enterprise GRC Solutions report for 2017, garnering rankings of category leader for the study’s Operational Risk Management, IT Risk Management, and Audit Management segments.

Europe’s AML regulations…more changes on the horizon?

(Published April 17, 2017) Just when you thought it was all over, Europe’s anti-money laundering regulations are likely to change again. The 4th AML Directive comes into effect this June, but already the authorities are talking about future amendments. Michael Imeson explains.

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White Paper: Managing NSFR by Matching Conversion Ratios

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White Paper: Greater China Anti-Money Laundering Banking Insight 2015

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OneSumX VAT Management for China

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