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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Regulatory Efforts to Modernize the Community Reinvestment Act (CRA): What You Need to Know

(Updated December 16, 2019) What you need to know about the regulatory efforts to modernize the Community Reinvestment Act (CRA) based on the recent Notice of Proposed Rulemaking (NPR) that was published by the FDIC and OCC on December 12, 2019. This summary hits on the objectives of modernizing the CRA, the impact of the NPR and how Wolters Kluwer is preparing for future changes to the CRA regulation.

A Strong Compliance Culture Starts with a CMS Review

(Published May 31, 2019) Compliance and fintech expert, Barbara Boccia, reviews the essentials of having a solid compliance management system when implementing fintech.

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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"