Due Diligence and Ongoing Monitoring

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1 to 50 of 436 threads (1.6K total posts)
  Thread Subject Replies Last Post Status
Cyber Security Monitoring Tools
1 23 hours ago by Anonymous Member
Know Your Customer (KYC) Services
0 yesterday by Aaron Sparks
Collateral Recovery/Repossession Companies
1 yesterday by Premika Mishra
Original post by Anonymous Member
Procurement and RFP workflow
1 2 days ago by Larry Timmins
Original post by Anonymous Member
Venmonitor
0 2 days ago by Angelica Gallegos
Due Diligence Cadence
4 7 days ago by Anonymous Member
Credit Cards
3 7 days ago by Anonymous Member
Original post by Mark Ewert
TPRM Tool(s)
4 8 days ago by Anonymous Member
Original post by Jeremy Robinson
Insurance Certificate Requirements and Reviews
2 9 days ago by Anonymous Member
Executive Recruiting Vendors
4 14 days ago by Bill Church
Original post by Anonymous Member
Due Diligence Document by Vendor type
0 15 days ago by Minnette Viall
Receiving Non-Savable Due Diligence Documentation
3 23 days ago by Cheryl Turner
Original post by Matthew Mauldin
Insurance Carrier Due Diligence
1 25 days ago by Bill Church
Original post by Anonymous Member
Report of Examination
2 25 days ago by Michelle Chase
Original post by Anonymous Member
FNMA Suspended Counterparty List
2 one month ago by Hilary Jewhurst
Original post by Anonymous Member
SOX Compliance Requirements for Your SaaS Solution Providers
2 one month ago by Alina Conway
Original post by Stuart McFarlane
Investment Banking/Securities Broker/Dealer
1 one month ago by Graig Cameron
Original post by Anonymous Member
Tier 2 Vendors
1 one month ago by Hilary Jewhurst
Original post by Anonymous Member
Financial spreading program
2 2 months ago by Anonymous Member
How are the review of operational controls being handled in the insurance industry's TPRM programs?
1 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
Performance Monitoring for Cloud Service Providers
3 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
How are other insurance companies handling Claims regarding their TPRM process?
0 2 months ago by Anonymous Member
Issue Management
2 2 months ago by Anonymous Member
SERVICE PROVIDER - FINANCIAL & REPUTATIONAL REVIEWS
0 2 months ago by Steven Adler
Third Party Reseller
1 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
Document destruction vendors
6 2 months ago by Anonymous Member
Frequency of SOC Reviews
3 2 months ago by Alina Conway
Original post by Kimberly Sambuchi
Start-up Financial Statements
2 2 months ago by Veralyn Hensley
Original post by Anonymous Member
Exit Plans
4 2 months ago by Alina Conway
Original post by Anonymous Member
Online Software Subscriptions/Tools that refuse to complete questionnaires
2 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
Who uses Venminder?
5 2 months ago by Darrell Bateman
Original post by Natalia Weems
Third Party relationship with an insider
1 2 months ago by Anonymous Member
Signature guarantee/Medallion STAMP
2 3 months ago by Anonymous Member
Reputational Risk
1 3 months ago by Anonymous Member
SEC Action Against Vendor
2 3 months ago by Anonymous Member
Foreign Corrupt Practices Act of 1977
1 3 months ago by Graig Cameron
Original post by Anonymous Member
Artificial Intelligence and Third-Party Monitoring
2 3 months ago by Michelle Chase
Original post by Anonymous Member
Suppliers refusal to answer due diligence requests via a spend management/risk assessment portal or platform
3 3 months ago by Dave Pendroy
Assessing a Vendor's Financial Health without a CPA or 3rd Party.
2 3 months ago by Mollie Schiffman
Original post by Anonymous Member
SOC2 CUECs
11 3 months ago by Kelli Shoup
Original post by Anonymous Member
How Far Back for Vendor Background Checks
1 3 months ago by Ramin Zacharia
Original post by Anonymous Member
Vendor Performance Satisfaction Questionnaire
6 3 months ago by lou tinto
Original post by Stephen Meyer
Third Party Debt Collectors
1 4 months ago by Jennifer Cook
Original post by Andrew Jones
1099 Contractor
1 4 months ago by Hilary Jewhurst
Original post by Charity Kittrell
Cleaning Company Vendor(s)
4 4 months ago by peter wald
Original post by Joy Simmons
Due DIligence for ATM Provider
1 5 months ago by Aaron Kirkpatrick
Original post by Anonymous Member
Performance Monitoring for Industry Regulator
5 5 months ago by Michelle Chase
Original post by Anonymous Member
Documenting Ongoing Monitoring
1 5 months ago by Jill Sherman
Original post by Anonymous Member
Appraisal Vendors - Not Board Approved
1 5 months ago by Anonymous Member
Reseller Vendors
1 5 months ago by Greg Schilder
Original post by Anonymous Member