Advisory Consulting Services | Wolters Kluwer Financial Services
    • 2016_Astory_BusinessTeamattheOffice
      Cultivating Soft Skills: Your Compliance Program’s Cherry Topping
    • HMDA New Rules
      What’s Next for Your HMDA Implementation Plan?
    • MoreHMDAOfficeMeeting_Branded
      Getting Ready for More HMDA
    • PeopleMeetingInConferenceRoom
      Facing a CFPB Exam?
    • ProfessionalsAtWorkDesks
      Manage operational compliance to reduce operational risk

What we offer

  • Wolters Kluwer advisory consulting services offer access to the expertise necessary to compete and thrive in today's challenging environment. Our consultants combine innovative thinking with our unrivaled first-hand industry knowledge to offer our clients a wide array of consulting services in the financial services industry.

    Today’s world of risk and compliance is characterized by increased volume and complexity of legal requirements at the local, regional and global level. Heightened expectations by regulators for controlling risk and ensuring compliance lead to higher visibility and greater scrutiny of the compliance and risk management functions for financial services organizations.

Explore Insights

California Disaster Declaration: IRA and HSA Deadlines Extended for Some

(Published August 14, 2018) Due to the destruction caused by wildfires and high winds starting on July 23, 2018 in Northern California, the President has declared parts of California a federal disaster area. As a result, individuals that reside in or have a business located in an affected area may qualify for tax relief.

The Hong Kong Institute of Bankers Annual Conference 2018

(Seminar September 27, 2018) Join us at the Hong Kong Institute of Bankers Conference on 27 September in Hong Kong where we will share insights with industry experts on how to gear up for Smarter Regulatory Reporting by managing large volume of data growth and ever-changing regulatory landscape.

Show more
  • Latest-Insights-from-Internal-Audit-Industry-Leaders
     

    “As the focus of regulatory scrutiny becomes increasingly consumer-centric, our clients ask us to look at their banking practices, not only for compliance afforded to consumers under the law, but also against the standards of unfair, deceptive or abusive acts or practices.” Timothy Burniston, executive vice president, U.S. Advisory Services and Regulatory Relations

     
     
    Learn more
    strengthen-audit-committee-value
    ;

    Prepare Now for HMDA Expansion with our HMDA Readiness Worksheet – examine the impact of the expanded regulation on your business, identify gaps and make enhancements to your compliance program.

     
     
    Download now
    CRA-plan
     

    Stephen Cross, Senior Director with Wolters Kluwer identifies a trend where federal banking regulators are increasingly requiring banks to prepare a CRA Plan as a condition of an approval. Know the End Game: Create A Forward-Looking CRA Plan

     
     
    Download now