WBA Endorsed Partners
Overview
WBA’s Endorsed Partners Program
WBA’s Endorsed Partners program identifies the vendor with the highest quality products and services in a service category. Partners are selected based on their ability to meet our high expectations for product and service quality.
Partner
Verafin
- Read more
- Visit our website
- Complimentary Fraud Detection and BSA/AML Seminars- Locations Across the U.S. – Verafin Tour 2020
- Fraud Detection, BSA/AML Compliance, High-Risk Customer Management and Information Sharing - a Consolidated Financial Crime Management Platform January 2, 12:30 EST
- Preventing Losses from Check Kiting and Check Fraud Schemes January 7, 2020 - 12:30 EST
- End-to-End High-Risk Customer Management & CDD/EDD January 8, 12.30 EST
- Big Data & Information Sharing: Global Perspectives & Domestic Case Studies 1 CAMS Credit - ACAMS Webinar Rebroadcast Jan. 15, 12.30 EST
- Real-time Detection for Payments Fraud Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers Jan .22, 12:30 EST
Partner
WolfPAC Integrated Risk Management®
- Managing Risk in a Changing Security Environment
- Regulatory Chief Talks about Enterprise and Technology Risk Management
- Risky Business
- The Rise of the CRO - How You Became One and What's Expected of You
- Three Principles for Creating an Excellent, Effective and Efficient Enterprise Rish Management Program
- Why Community-based Financial Institutions Should Practice Enterprise Risk Management
- WolfPAC Case Study Bank Leverages WolfPAC to Support Growth Strategy
- WolfPAC Case Study Elimates Paper and Saves Costs with WolfPAC
- WolfPAC Case Study Regulator Friendly Risk Assessment Process
- Enterprise Risk Advisement Services
- Enterprise Risk Assessment
- Tying Your Risk Assessment Together
- Aligning Your Risk Appetite and ERM Program
- WolfPAC Services
- WolfPAC Technology Leadership Conference
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- Visit Our Website
- 4.0 ERM Module Press Release
