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Regulatory Intelligence Solutions

An effective risk management and compliance program necessitates a strong understanding of the complex and changing regulatory environment and the deployment of that knowledge to the right people, enabling the right decisions at all levels of the organization.

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IRAs and Beneficiary Distributions: SECURE Act Changes Distribution Requirements for Some Individuals

(Published February 20, 2020) Is your financial organization familiar with the changes the SECURE Act has made to the rules applicable to certain IRA beneficiaries? Diana Theis, Senior Specialized Consultant at Wolters Kluwer, provides a general overview.

Automating Commercial Lending Through OCR Technology

(Published February 12, 2020) As the landscape for commercial lending continues to evolve, community banks recognize the need to be more efficient, productive and responsive to their customers by offering higher levels of service that financial technologies can help provide.

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Managing regulatory change is no easy task

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Managing the Risk of Regulatory Change White Paper

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