Due Diligence and Ongoing Monitoring

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1 to 50 of 284 threads (1.1K total posts)
  Thread Subject Replies Last Post Status
Renewal Questionnaires
2 2 days ago by Audrey Prokop
Title Companies
1 6 days ago by Greg Schmeisser
Original post by Anonymous Member
Vendor Concentration Risk
1 6 days ago by Graig Cameron
Original post by Anonymous Member
Insurance Coverage
1 7 days ago by Hilary Jewhurst
Original post by Anonymous Member
Proof of Insurance for Freelancers
1 7 days ago by Hilary Jewhurst
Original post by Anonymous Member
Vendor Categories
57 21 days ago by Charlotte Campbell
Original post by Anonymous Member
Vendor Management Conferences for 2023
2 22 days ago by Sarah Sihabouth
Correspondent Bank
1 22 days ago by Hilary Jewhurst
Original post by Anonymous Member
NPI
6 26 days ago by Anonymous Member
Documentation
1 26 days ago by Anonymous Member
SWIFT
3 27 days ago by Premika Mishra
Original post by Anonymous Member
Third party vendor definition
3 27 days ago by Anonymous Member
New Critical Vendor On-site Visits
1 29 days ago by Brittany Padgett
Original post by Mary Garcia
Title Companies
2 one month ago by Anonymous Member
Accounts Payable
1 one month ago by Anonymous Member
Hardware Vendor - Due Diligence
3 one month ago by Premika Mishra
Original post by Pamela Rackley
Capturing Vendor Risk Mitigation
4 one month ago by Mark Ewert
SIG Questionnaire
1 one month ago by Bradley Martin
Original post by Jennifer Maechler
Vendor does not share Financial Statements
3 one month ago by Bradley Martin
Original post by Anonymous Member
Vendor Score Cards
3 one month ago by Bradley Martin
Original post by Dan Even
Identity Theft and Red Flags
1 one month ago by Bradley Martin
Original post by Anonymous Member
Consulting and audit firm due diligence
3 one month ago by Anonymous Member
OFAC
3 one month ago by Rameil Betnisan
Original post by Anonymous Member
VM with NRIM
0 one month ago by Annetta Peterson
Microsoft Plug-ins
1 one month ago by Aaron Kirkpatrick
Original post by Anonymous Member
Virtual Desktop /Support - questions on due diligence needed
1 one month ago by PAUL PELLETIER
Original post by Laure Slezak
Conflicts of Interest
1 one month ago by Anonymous Member
Due Diligence/Risk Mitigation for Video Platforms
1 2 months ago by Dave Howe
Original post by Matthew Mauldin
Key Injection Vendors
1 2 months ago by Hilary Jewhurst
Original post by Regina Ware
Bitcoin
4 2 months ago by Ashley Balletto
Original post by Natalia Weems
Business Drop Box vs Business Portals (File Sharing)
4 2 months ago by Ashley Balletto
Original post by PAUL PELLETIER
Venminder Exchange ?
1 2 months ago by Brittany Padgett
Original post by Anonymous Member
Debt ratings for core providers
4 2 months ago by Anonymous Member
Vendor Control Environments
1 2 months ago by Michelle Chase
Original post by Anonymous Member
LexisNexis Risk Assessment
1 2 months ago by Megan Swinehart
Original post by Anonymous Member
Specific Vendor Question
3 3 months ago by Ashley Stang
Original post by Anonymous Member
FTC - Service Providers and Contracting
2 3 months ago by Anonymous Member
Internet Provider Documents
1 3 months ago by Hilary Jewhurst
Original post by Anonymous Member
Bank is building a new location
1 3 months ago by Hilary Jewhurst
Original post by Anonymous Member
Open Source Software relationships
1 3 months ago by Greg Schmeisser
Original post by Miranda Thurmond
Third Third Party Risk Management for Non Financial Industry
0 3 months ago by Payal Bhojwani
Opting out of Due Diligence
2 3 months ago by KENT JOHNSON
Original post by Anonymous Member
Top 10 Vendors
5 3 months ago by Jennifer Wilkinson
Original post by VINOD GANGIPAMULA
Site Visits
5 3 months ago by Larry Timmins
Original post by Regina Erwin
Financial Review for Critical Vendors
1 3 months ago by Anonymous Member
Original post by Suzanne Biehn
Redundant Documents
10 3 months ago by Anonymous Member
Original post by Jackson Duvall
Technology Resellers
2 3 months ago by Wesley Carrington
Original post by Stephanie Bowersox
Request For Proposal Template
0 3 months ago by Anonymous Member
External Questionnaire for Vendor
8 4 months ago by Sonali Patel
Original post by Anonymous Member
SOC Report Due Diligenge Request - Vendor Wants to Charge us $500
3 4 months ago by Anonymous Member
Original post by Mary Garcia