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More than 15,000 financial services organizations worldwide turn to Wolters Kluwer Financial Services for the risk management, compliance, finance and audit solutions and services they need to optimize risk and business performance, and ensure compliance with local, state, national, regional and global regulation in a rapidly changing environment.
Our offerings are delivered through a unique combination of knowledge, technology and support, woven together with deep in house expertise. This unique combination helps our customers make critical business decisions with confidence. With the in-house expertise of more than 400 former bankers, regulators, finance experts and attorneys, we provide our customers keen insight into their most pressing needs.
We help our customers solve their more pressing needs around risk management, compliance, finance and audit. Whether it's complying with regulatory requirements or managing financial transactions; addressing a single key risk, or working toward a holistic strategy - we partner with our customers to help them successfully navigate regulatory complexity, optimize risk and performance and manage data. We support our customers in their ability to make critical decisions and improve business' performance, enabling them to spend more time focused their customers and growing their business.
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Compliance Program Management solutions
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BSA-AML Solutions
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In addition, the increasing sophistication of money launderers and government regulators demands a more comprehensive response to avoid exposure. If your anti-money laundering program still follows manual processes, you face the risk of rendering it inefficient, inaccurate and, ultimately, ineffective. It is, therefore, necessary for you to plan for a BSA/AML strategy to protect your institution.

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