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
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      Facing a CFPB Exam?
    • ProfessionalsAtWorkDesks
      Manage operational compliance to reduce operational risk

Advisory Consulting Services

  • 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.

Compliance
Management

 

Innovative consumer compliance management strategies aimed at mitigating risk

Operational
Management

 

Services to help you operationalize your compliance

Fair & Responsible Banking

 

Practical insights and advice for building fair and responsible lending programs

Community Reinvestment Act

 

Strategies to ensure the effectiveness of your CRA program

Meet Our Experts

With backgrounds as regulators, bankers and compliance experts, our consultants bring the deep domain expertise you can trust to every engagement.

Explore Insights

RegTech and SupTech 2025: Bigger, faster, stronger

(Published November 2018) In this series of short videos, recorded at the SG Fintech Festival, we explore the technologies and transformations that will be impacting banks and FIs into the next decade, including AI, blockchain, cloud, and machine executable regulation.

Basel III Minimum Capital Requirements for Market Risk (FRTB): a Practical Example for Implementing the Default Risk Charge of Non-Securitizations (Part II)

(Published December 04, 2018) Basel III Minimum Capital Requirements for Market Risk (FRTB). This commentary discusses practical steps for implementing the Default Risk Charge of Non-Securitizations

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  • 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

     
     
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    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