Due Diligence and Ongoing Monitoring

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Anyone here working in an Industry other than Banking?

  • 1.  Anyone here working in an Industry other than Banking?

    Posted 03-06-2022 06:04 PM
    It seems that the majority of people that are active on this forum work at banks.  Working at a FinTech company that supports banks by providing a Mobile Banking Platform, our regulations and requirements (and possibly best practices) are different.  Would love to touch base with others here that are running a TPRM program within an industry other than banking.  Please reach out to me or post here if this is you! TIA.

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    Pam Rackley
    Risk Analyst
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