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
- Real-time Detection for Payments Fraud Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers April 8, 12:30 EST
- Online Account Takeover: Detecting Fraud in a Digital Age April 16, 2020 - 12:30 EST
- End-to-End High-Risk Customer Management & CDD/EDD April 22
- Combating Human Trafficking: Understanding the Role of Financial Institutions in Fighting Modern Slavery 1 CAMS Credit - Webinar – April 28, 12:30 EDT
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
- Read more
- Visit Our Website
- Wolf COVID-19 Resource Center
- WolfPAC Webinar- Responding to COVID-19 Tuesday, March 31 @ 2pm EST
