This message was posted by a user wishing to remain anonymous As part of our TPRM process, vendors provide due diligence documentation that is typically designated as confidential and not to be shared externally. If we store this information ...
This message was posted by a user wishing to remain anonymous Recently we had an external auditor, write up a finding in regard to Escrow and Title companies Due Diligence. They said that because of Regulatory guidance from 2023, we should ...
Hi all – As a Vendor Management function led by a department of one, I'm working to better define roles and responsibilities as the program continues to mature. If anyone is open to sharing sample job descriptions for vendor management or ...
We define a Critical vendor as a vendor that provides services that are critical to the Bank or is a SOX vendor. Critical services may have a significant client impact that could cause material harm if the vendor fails to meet expectations ...
Our third‑party questionnaires have been updated to incorporate new AI‑focused questions, including inquiries about AI usage and any use of our data in model training. We've also identified several third‑party vendors we plan to onboard whose ...
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