Our experts' latest insights
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ArticleComplianceMay 22, 2024The CFPB is here to stay: What’s next for the small business lending data collection rule?A recent U.S. Supreme Court ruling on the constitutionality of the premier consumer finance regulator has broad implications, including for new business lending-related requirements.
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Press ReleaseComplianceFinanceMarch 20, 2024Wolters Kluwer to provide regulatory compliance insights at 2024 CBA LIVE conferenceAt the CBA Live conference, Wolters Kluwer's Timothy Burniston and Jason Keller will be speaking about the CRA.
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ArticleComplianceMarch 08, 2024Compliance meets AI: A banking love storyWolters Kluwer regulatory compliance experts Kris Stewart and Sam Holle explore banks’ growing use of AI technologies to enhance and automate processes—from compliance to customer service support—in this ABA Risk & Compliance magazine cover story.
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Press ReleaseComplianceJanuary 12, 2024Wolters Kluwer experts: How to simplify state-level compliance program managementWolters Kluwer experts Duffus and Stewart highlight the complexities of state-level compliance for financial institutions, proposing AI solutions to address information overload, enforcement challenges, rising costs, and partial automation issues.
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Press ReleaseComplianceDecember 12, 2023Wolters Kluwer Indicator Survey highlights growing concerns in U.S. banking industryConcerns reflected in Wolters Kluwer's 2023 Regulatory & Risk Management Indicator survey rose from an index level of 94 in the 2022 survey results to 119 this year, a 25-point increase in risk management and regulatory compliance issue challenges.
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Press ReleaseComplianceNovember 16, 2023Wolters Kluwer names winner of its 2023 Community Impact AwardMassachusetts-based Bristol County Savings Bank (BCSB) is the winner of Wolters Kluwer's 2023 Community Impact Award. The announcement was made at the company's 27th annual CRA & Fair Lending Colloquium, Nov. 12-15 in Austin, Texas.
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Press ReleaseComplianceSeptember 15, 2023Wolters Kluwer expert shares insights on regulatory frameworks to manage conduct riskWolters Kluwer compliance expert Thomas Grundy discusses updated Department of Justice guidance on how to manage conduct risk.
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ArticleComplianceAugust 24, 2023Conduct risk management: Empowering financial institutions through the DOJ’s guidance for compliance programsGiven present and future uncertainties and challenges facing financial institutions, having a strong compliance program that includes a robust conduct risk management program is essential for an effective framework in managing conduct and ethics.