automated compliance

• Wolters Kluwer Touts Compliance Automation Sign-Ons

  By Zachary Galasi  |  July 25, 2012

  Wolters Kluwer says it installed nearly 400 of its ComplianceOne solutions at U.S. banks and credit unions in the first half of 2012.

• The Control Self-Assessment Process: Proactive Versus Reactive Risk Management

  By Tom Hinkel  |  June 12, 2012

  Properly implemented, the CSA process is an extremely effective risk management tool that can help auditors, examiners and the credit union with the compliance burden.

• The New World of Mortgage Compliance

  By Patti Recser  |  May 31, 2012

  Good technology can provide a transparent audit trail for regulators and investors.

• Automated Compliance Software Makes Gains

  By Marc Rapport  |  May 21, 2012

  More than 175 credit unions and banks installed automated compliance software from Wolters Kluwer Financial Services in the first quarter of 2012, the company said.

• Compliance Help Is Automated at Money One FCU

  By Marc Rapport  |  May 7, 2012

  NeighborBench of Rockville, Md., said the $104 million, 12,400-member Money One Federal Credit Union in Largo, Md., is now getting help from compliance experts through its cloud-based platform.

• Compliance Automation Installs at 175 in First Quarter for Wolters Kluwer

  By Marc Rapport  |  May 1, 2012

  Wolters Kluwer Financial Services said it completed more than 175 installations of automated compliance solution at credit unions and banks in the first quarter.

• Automated Compliance at Money One Federal Credit Union

  By Marc Rapport  |  April 10, 2012

  The $104 million Money One Federal Credit Union in Largo, Md., said it is now using NeighborBench to get help from the cloud.