Retail Banking

The Retail Banking landscape has altered quite dramatically over the last couple of years, and banks are increasingly concerned about mitigating risks and protecting their bottom lines. Regulations have become tougher and the FSA is imposing record fines for those who do not tow the line.

Not only do you need to be fully aware of all the latest amendments to legislation and industry developments, but you also need to communicate this information to your staff and ensure they are fully trained to comply with the latest up-to-date regulations in order to avoid costly fines.

Wolters Kluwer Financial Services has a suite of solutions designed to help you meet the growing challenges of adhering to increasingly complex legislation.

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 s 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