Due Diligence and Ongoing Monitoring

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1 to 50 of 477 threads (1.7K total posts)
  Thread Subject Replies Last Post Status
Questions to Assess AI Usage
7 7 hours ago by Larry Timmins
Original post by Mark Ewert
Offshore Vendors
0 3 days ago by Anonymous Member
Guest Speakers
2 6 days ago by Mark Ewert
Original post by Amanda McBride
Realistic time line for onboarding
2 7 days ago by Anonymous Member
Original post by AJ Galusha
Vendor onboarding - time to complete oversight
1 19 days ago by Hilary Jewhurst
Original post by Anonymous Member
Industry Research Info Sharing
3 19 days ago by Greg Anderson
Original post by Anonymous Member
Employee Crime Insurance
1 20 days ago by Hilary Jewhurst
Original post by Anonymous Member
Intercompany/2nd Party/Affiliated Service Provider Monitoring Programs & Exit Planning
2 24 days ago by Brent Flint
Original post by Darren Cartwright
SIG Lite
3 24 days ago by Kayla Davis
Original post by Anonymous Member
Oversight Requirements
9 27 days ago by Dennis Lavin
Original post by samantha mckenzie
Proof of Concept with new Vendor
3 one month ago by Dimitar Bakardzhiev
Original post by Mellisa Hutchins
Contract Workers
2 one month ago by Anonymous Member
Selling Mortgage Loans
2 one month ago by Anonymous Member
Apple and Google Play
1 one month ago by Christine Kitamura
Original post by Anonymous Member
Foreign Based Vendors with Headquarters Domestically.
1 one month ago by Christine Kitamura
Original post by Neil Melms
Tracking
1 one month ago by Christine Kitamura
Original post by Anonymous Member
Invoicing
1 one month ago by Cheryl Turner
Original post by Anonymous Member
AI Due Diligence
1 one month ago by Hilary Jewhurst
Original post by Michelle Chase
Brink's - Money Transport Companies
1 one month ago by Christine Kitamura
Original post by Anonymous Member
Business Continuity and Disaster Recovery Testing Results
4 one month ago by Alana Domill-Maltese
ISO Certification NOT enough
2 one month ago by Keith Kirk
Original post by Anonymous Member
Dun and Bradstreet report. Do you use it?
8 one month ago by Michelle Chase
Original post by Brandon Carey
Does any have a questionnaire for their Vendor Owners for new products/processe/software?
3 one month ago by Anonymous Member
Original post by Kelli Shoup
Questionnaire for Ongoing monitoring
3 one month ago by Frank Delker
Original post by Anonymous Member
Fiserv (gasp) VDD
8 one month ago by Cheryl Turner
Original post by Anonymous Member
Physical Site Visits of High Risk Vendors
8 2 months ago by Jennifer Wilkinson
Original post by Lori Collins
Broker Due Diligence
2 2 months ago by Larry Timmins
Original post by Anonymous Member
Amazon Business Account
2 2 months ago by Jennifer Lucas
Original post by Anonymous Member
Third Party COIs - need to have bank added as additional insured
2 2 months ago by Peggy Batad
Original post by Anonymous Member
Contact Info for World Check
0 2 months ago by Anonymous Member
Mitigating controls for lack of data retention/classification/destruction policy
2 2 months ago by Anonymous Member
Broker Dealer Relationships
2 2 months ago by Gene Fox
Original post by Anonymous Member
Ongoing Monitoring - Next Review Date
4 2 months ago by Kelli Shoup
Original post by Anonymous Member
Vendor Factors Accounts Receivable
2 2 months ago by Anonymous Member
C-Branded Credit Card Questions
0 3 months ago by Charity Kittrell
Co-Branded Credit Card Questions
1 3 months ago by Hilary Jewhurst
Original post by Anonymous Member
How do you right size insurance requirements for vendors?
1 3 months ago by Jennifer Lucas
Original post by Mark Hull
Vendors - state registration requirement?
2 3 months ago by Anonymous Member
Cleaner contracts
6 3 months ago by Jennifer Wilkinson
Original post by Anonymous Member
Critical Vendors
3 3 months ago by Anonymous Member
Venmonitor
4 3 months ago by Angelica Gallegos
Third party/vendor management Certification classes
3 3 months ago by Mirella Coleman
Original post by AJ Galusha
Third party/vendor management Certification classes
0 3 months ago by Cheryl Turner
Risks Associated with currency counter and/or coin machines Servicing Vendors
2 3 months ago by Tammy Hood
Original post by Anonymous Member
Cyber Security Monitoring Tools
1 4 months ago by Anonymous Member
Know Your Customer (KYC) Services
0 4 months ago by Aaron Sparks
Collateral Recovery/Repossession Companies
1 4 months ago by Premika Mishra
Original post by Anonymous Member
Procurement and RFP workflow
1 4 months ago by Larry Timmins
Original post by Anonymous Member
Due Diligence Cadence
4 4 months ago by Anonymous Member
Credit Cards
3 4 months ago by Anonymous Member
Original post by Mark Ewert