Therese Kieffer is a Specialized Consulting Manager with the Regulatory Analysis team of Wolters Kluwer’s Compliance Center of Excellence, where she works in the areas of deposit law, tax-advantaged accounts, financial intelligence and anti-money laundering. In addition, she serves as the lead for the digital assets topic group, tracking market and regulatory developments for cryptocurrencies and other digital assets.
Kieffer uses her experience in the financial services industry to help financial organizations develop content strategies and solutions that address some of their most complex compliance challenges. Specific areas of expertise include Electronic Funds Transfers, Funds Availability, Truth-in-Savings, UDAAP, and the emerging area of cryptocurrency-related financial institution regulations.
Kieffer has presented and published on topics of critical interest to financial institutions. She can be reached at [email protected].