Institution Type | Government

Solutions for Government & Regulators

Increased Regulation Requires Effective Ways to Manage Information

Increased regulation means more requirements for an examiner and an increased need to conduct exams effectively and accurately.

For years, Wiz products have been an integral component of the consumer compliance exam. They help identify areas of risk, non-compliance or those that need improvement. Our tools reduce the amount of time examiners spend on exam preparation and help them to complete tasks like data management, report creation, visual representations and exam framework construction—quickly and easily.

Many examiners use our products to:

• Produce Performance Evaluation Tables with only a few clicks of a mouse
• Generate maps to visually represent assessment areas and lending gaps
• Edit, filter and manipulate LAR data
• Generate thousands of standard reports, including reports designed specifically for regulators
• Matched pair analysis for loan portfolios of 10 or 10 million
• Review flood determination compliance
• Quickly review demographic information like minority concentration, income levels and age characteristics of census tracts, counties, MSA’s states or any combination of geographies

Rounding out our efforts to help examiners manage their time is our state-of-the-art investigator training product. AML Virtuoso immerses participants into a virtual world of money laundering where they must play the game to win and learn how to comply with regulatory requirements and help their institutions combat financial crimes.

For more information regarding any of our products, please contact Sara Hill at 781-663-5409 or sara.hill@wolterskluwer.com.