Compliance Analytics | Wolters Kluwer
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Compliance Analytics Solutions

Wolters Kluwer understands the intricacies of internal operational structures, the demands of regulatory oversight, and the importance of data integrity. Our Wiz® compliance products can be leveraged throughout the lending cycle to help organizations remain compliant with stringent regulatory and internal standards.

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What Compliance Changes Will 2019 Bring?

(Published January 2019) In a period of ever-evolving regulatory change, financial institutions are keenly focused on identifying their regulatory compliance and risk management priorities in 2019. In this IB Magazine cover article, Wolters Kluwer's Barbara Boccia offers insights on which areas firms should consider marshaling their resources for effective compliance.

Fair Lending Implications of the Expanded HMDA Under the New Regulations

(Published May 24, 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.

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HMDA Resource Center
 

HMDA regulatory insights and resources to help you prepare for one of the most significant regulatory changes the industry has faced in 35 years.

 
 
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HMDA at the Crossroads
 

Register for the August 22nd live webinar "HMDA at the Crossroads: Submissions & Scrub"