Due Diligence and Ongoing Monitoring

  • 1.  Record Retention Policy/Guidelines

    Posted 09-15-2021 03:40 PM
    Does anyone have guidance on how long they retain (years) annual due diligence documentation on third-party vendors?  Thanks.


  • 2.  RE: Record Retention Policy/Guidelines

    This message was posted by a user wishing to remain anonymous
    Posted 09-15-2021 04:35 PM
    This message was posted by a user wishing to remain anonymous

    ​We keep all documents in accordance with our company's Documentation Retention Policy.  For us, it's 7 years.