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WolfPAC keeps you up to date on the latest industry trends, regulations, news, software updates, and more. From tips to manage and reduce risks, to innovative white papers and guides, to expert-led webinars and articles, you’ll find the resources you need for your unique business challenges.

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    • Article

    Risk Management Over a Decade Trends & Changes

    December 13, 2018

    :Do We See the Risk Management Trends? For most of us, it is very difficult to see trends ...
    Article

    GDPR Update- Rules & Regulations Affecting the U.S.

    Michael Cohn
    May 11, 2018

    My first impression after hearing about the new European General Data Protection Regulatio...
    Article

    BCP & The Importance of Tabletop Testing

    WolfPAC Team
    May 8, 2017

    You’ve been busy with your business continuity plan (“BCP”). You know how lo...
    Article

    NYDFS Cybersecurity Requirements Phase 1

    May 3, 2017

    The New York Department of Financial Services (NYDFS) implemented Cybersecurity Requireme...
    Article

    Transition Monitoring & Watch List Filtering Are you Compliant

    December 8, 2016

    Starting on January 1st, New York chartered and regulated bank and nonbank institutions wi...
    Article

    2016 NYDFS Compliance Update- AML Transaction Monitoring

    December 8, 2016

    Starting on January 1, New York chartered and regulated bank and nonbank institutions will...
    Article

    Understanding How to Prevent & Prepare for Cyberattacks

    Stephanie Vogel
    August 8, 2016

    Cyberattacks don’t only happen at large companies. Of course, it’s the big ones th...
    Article

    3 Tips for Vendor Management Success

    Michael Cohn
    September 16, 2015

    Institutions are utilizing more vendors than ever to provide services for their customers....
    Article

    BSA Software: Best Practices & Expectations

    Brian Shea
    May 19, 2015

    The Bank Secrecy Act (BSA), and associated Anti-Money Laundering (AML) laws, has heightene...
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