Wholesale banks

As the wholesale banking market begins its slow recovery in a highly competitive environment, banks need to increase their growth whilst at the same time protecting themselves from numerous compliance risks.

With all eyes on the banking sector – and the record fines now being issued by the FSA adding to the threat of reputational damage – organisations are keen to be seen to be doing all they can to adhere to appropriate legislation, as well as stopping the threat of internal fraud affecting their bottom lines.

Wolters Kluwer Financial Services’ compliance and risk solutions have been developed to help protect your business:

Compliance Resource Network

Having the latest regulatory developments at your fingertips as and when they happen will enable you to manage your regulatory risk. Learn More 

eLearning

A combination of ‘off the shelf’ and bespoke training programmes are available on a variety of areas, such as AML, Data Protection and FSA Conduct of Business. Learn More 

Consultancy

Our experienced consultants work with you to identify compliance and to process any gaps. In addition, we are able to recommend best practice solutions that can optimise your workflow and resolve any issues. Learn More 

Enterprise Risk Management-