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Wolters Kluwer›
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US Regulatory Consulting
US Regulatory Consulting

Wolters Kluwer› offers US Regulatory Consulting

ServiceOperating Status: Currently Offered

Wolters Kluwer's US Regulatory Consulting provides regulatory compliance and BSA/AML advisory services to financial institutions.

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Overview

The practice advises banks and other financial institutions on regulatory compliance spanning Bank Secrecy Act and anti-money laundering risk management, sanctions, fraud risk, and financial crimes governance. Work ranges from transaction monitoring and operational compliance consulting to program assessments that aim to reinforce controls and improve operational efficiency.

It sits within the larger Wolters Kluwer portfolio of compliance information and software, letting institutions combine advisory support with the vendor's regulatory technology products.

US Regulatory Consulting - Classification

Tags
  • Compliance/RegTech software

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US Regulatory Consulting - Direct Competitors

  • RiskScout

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AttributeUS Regulatory ConsultingBSA/AML Advisory Services
ProviderWolters Kluwerwolterskluwer.comRiskScoutriskscout.com
Founded18362019
Sells ToEnterprise—
Pricing ModelB2B Subscription—
OwnershipPublic Company—
US Regulatory Consulting

Provider Wolters Kluwerwolterskluwer.com

Founded 1836

Sells To Enterprise

Pricing Model B2B Subscription

Ownership Public Company

BSA/AML Advisory Services

Provider RiskScoutriskscout.com

Founded 2019

Sells To —

Pricing Model —

Ownership —

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