Our experts' latest insights
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ArticleComplianceSeptember 25, 2025
Dodd Frank Update Special Report: The intersection of banking and crypto regulation
Thomas Grundy shares insights for banks given their increasing activity involving cryptocurrency transactions in this Dodd Frank Update Special Report article, "Regulatory, Financial Stability Considerations of Crypto in Banking." -
ArticleComplianceAugust 04, 2025
The most notable 2025 audit updates so far
Thomas Grundy notes that the transition to new leadership in Washington DC has brought a shift in focus for how community banks can expect to be supervised--and how this will manifest in the normal course of routine bank examinations in IB magazine. -
ArticleComplianceMay 09, 2025
Meet the maker: Elaine Duffus on AI, compliance, and building smarter risk management
We sat down with Elaine Duffus to discuss emerging risks, AI’s transformative potential, and why collaboration is the new compliance superpower. -
ArticleComplianceMay 02, 2025
How to build strong bank-fintech partnerships: Opportunities, risks, and compliance considerations
Zaida Aponte's feature article in ABA Risk & Compliance magazine explores best practices for bank compliance professionals to follow to actively manage risks and help ensure successful fintech partnerships. -
ArticleComplianceApril 17, 2025
Bang for the buck: Regulators pivot to fewer but higher-value enforcement actions
Elaine Duffus offers insights on Wolters Kluwer’s latest Regulatory Violations Intelligence Index findings, showing U.S. regulators pursued fewer but higher-value enforcements in late 2024. -
ArticleComplianceApril 14, 2025
2025 Fair Lending Trends: Time to Double-down on Risk and Compliance
The 2025 fair lending landscape is evolving with potential regulatory changes. Financial institutions must enhance risk management, comply with existing regulations, address AI risks, and manage consumer complaints to maintain compliance. -
ArticleComplianceApril 09, 2025
Wolters Kluwer experts analyze shifts in banker compliance concerns
The latest Risk Indicator banking survey by Wolters Kluwer Compliance Solutions highlights key shifts in compliance concerns among financial services professionals amid persistent uncertainty from both a regulatory and economic perspective. -
ArticleComplianceMarch 31, 2025
The future of UDAAP: Look to the states?
Tony Sundheim’s overview on the evolving regulatory landscape involving UDAAP lending standards is prompting banks to more closely monitor state-level regulatory developments — and to strengthen the essentials for helping ensure strong compliance.
