Click here to watch a video!
In the News

4.30.08
Wolters Kluwer Financial Services Launches Wiz Sentri: AML Virtuoso

3.11.08
Wolters Kluwer Financial Services Announces Partnership with Intellinx for Anti-Fraud Solutions

Sidebar Botom
Get Started: Small / Medium Businesses Large Businesses / Enterprise Government / Regulators
Mission Statement

We provide best-practices that help financial institutions remain compliant with stringent regulatory and internal standards. We offer this expertise via consulting, technology, or outsourcing so that companies of all sizes have access to options that fit their unique businesses and budgets.

Product Focus

CRA & Fair Lending Colloquium 2008
The CRA & Fair Lending Colloquium offers senior compliance executives an interactive environment with unprecedented opportunities to speak with experts in CRA, HMDA, and fair lending about the latest trends, changes to the regulatory environment, and strategies for success.

Go to www.cracolloquium.com for more info.

Blog

More Fair Lending Scrutiny On The Way…
As if fair lending professionals at banks and lenders didn’t have enough on their plates already, now comes word from two more government agencies that there will be additional fair lending scrutiny. Today brings us news that the regulator of some of the largest U.S. banks wants institutions to collect more data earlier in their fair lending process.

Click here to read the whole entry

Go to CRAColloquium.comGo to the Red Flag resource Center