Good afternoon, I am trying to gain some insight into what Tier other Credit Unions have their auto refinance vendors placed at and why. We seem to have a difference of opinion whether they should be a Tier 2 GLBA or a Tier 6 Moderate, only ...
This message was posted by a user wishing to remain anonymous Hi Everyone, We've just completed a TPRM framework and are now focused on operationalizing it. This is not a new program as the framework represents a future state designed ...
This message was posted by a user wishing to remain anonymous Our bank sells originated mortgages to Freddie Mac. Freddie Mac has provided vendor due diligence documents since our Vendor Management program started. We recently received an ...
I wanted to reach out to get your perspective on how others are addressing third-party service provider referral processes and whether you have a similar framework in place. We are working through an issue involving a department within a ...
How are your teams managing vendors with AI capabilities? I work at a financial institution regulated by the OCC, for context. We have a GenAI review group and a somewhat half-baked process for approving AI capabilities. It works reasonably ...
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