The OneSumX suite of integrated regulatory compliance solutions provides financial institutions with unparalleled capabilities to analyze, interpret and address their ever-changing global regulatory reporting and compliance obligations.
A comprehensive toolbox for managing today’s global compliance and regulatory requirements which continue to increase in number and complexity.
OneSumX for Finance solutions support you in your strategic planning, budgeting and forecasting through industry-acclaimed simulations and analytics.
OneSumX Regulatory Reporting uses a single source of data to improve accuracy, timeliness, quality, and efficiency of your global Regulatory Reporting.
Comprehensive suite of risk management technologies to address compliance, credit risk, financial crime, market risk, liquidity risk, and operational risk.
(Published June 14, 2018) This commentary gives an outline of what Chinese banks can expect for the impending AML / CTF evaluation by the FATF and recommended key steps to developing AML / CTF controls capable of withstanding FATF scrutiny.
(Live Webinar July 11, 2018) Wolters Kluwer is hosting a short webinar to introduce their managed services offering for regulatory reporting to all financial institutions in Singapore.