Internal Audit | Wolters Kluwer
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Internal Audit Solutions

Regulators, company executives and boards of directors are demanding that organizations manage risk more transparently and holistically. Increased compliance efforts and Sarbanes Oxley, as well as event-driven pressures such as high-profile fraud scandals and the collapse of large financial institutions has led to increased controls testing and audit.

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Fair Lending Implications of the Expanded HMDA Under the New Regulations

(Published March 23, 2018) The data points in the expanded HMDA data set greatly enhance the ability of banks, examiners and the public to perform more in-depth fair lending analysis at any time, with a minimum 121,000 combinations of the data available to perform a variety of fair lending analytics. Institutions, as well as examiners, will have the ability to gather new, and possibly troubling, insights into the institution’s performance, with particular emphasis on disparate or unintended treatment and/or impacts and redlining.

Q1 Regulatory Update Webinar

(Live Webinar April 17, 2018) Join our Q1 quarterly regulatory update webinar to learn of the latest updates relating to the risk, finance and regulatory issues impacting financial services professional.

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TeamMate's 2014 Technology Survey

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Latest Insights from Internal Audit Industry Leaders

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Strengthen Audit Committee Value

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