Due Diligence and Ongoing Monitoring

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  Thread Subject Replies Last Post Status
C-Branded Credit Card Questions
0 2 days ago by Charity Kittrell
Co-Branded Credit Card Questions
1 2 days ago by Hilary Jewhurst
Original post by Anonymous Member
How do you right size insurance requirements for vendors?
1 3 days ago by Jennifer Lucas
Original post by Mark Hull
Vendors - state registration requirement?
2 15 days ago by Anonymous Member
Cleaner contracts
6 22 days ago by Jennifer Wilkinson
Original post by Anonymous Member
Critical Vendors
3 23 days ago by Anonymous Member
Venmonitor
4 24 days ago by Angelica Gallegos
Third party/vendor management Certification classes
3 29 days ago by Mirella Coleman
Original post by AJ Galusha
Third party/vendor management Certification classes
0 one month ago by Cheryl Turner
Risks Associated with currency counter and/or coin machines Servicing Vendors
2 one month ago by Tammy Hood
Original post by Anonymous Member
Cyber Security Monitoring Tools
1 one month ago by Anonymous Member
Know Your Customer (KYC) Services
0 one month ago by Aaron Sparks
Collateral Recovery/Repossession Companies
1 one month ago by Premika Mishra
Original post by Anonymous Member
Procurement and RFP workflow
1 one month ago by Larry Timmins
Original post by Anonymous Member
Due Diligence Cadence
4 one month ago by Anonymous Member
Credit Cards
3 one month ago by Anonymous Member
Original post by Mark Ewert
TPRM Tool(s)
4 one month ago by Anonymous Member
Original post by Jeremy Robinson
Insurance Certificate Requirements and Reviews
2 one month ago by Anonymous Member
Executive Recruiting Vendors
4 one month ago by Bill Church
Original post by Anonymous Member
Due Diligence Document by Vendor type
0 one month ago by Minnette Viall
Receiving Non-Savable Due Diligence Documentation
3 one month ago by Cheryl Turner
Original post by Matthew Mauldin
Insurance Carrier Due Diligence
1 one month ago by Bill Church
Original post by Anonymous Member
Report of Examination
2 one month ago by Michelle Chase
Original post by Anonymous Member
FNMA Suspended Counterparty List
2 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
SOX Compliance Requirements for Your SaaS Solution Providers
2 2 months ago by Alina Conway
Original post by Stuart McFarlane
Investment Banking/Securities Broker/Dealer
1 2 months ago by Graig Cameron
Original post by Anonymous Member
Tier 2 Vendors
1 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
Financial spreading program
2 3 months ago by Anonymous Member
How are the review of operational controls being handled in the insurance industry's TPRM programs?
1 3 months ago by Hilary Jewhurst
Original post by Anonymous Member
Performance Monitoring for Cloud Service Providers
3 3 months ago by Hilary Jewhurst
Original post by Anonymous Member
How are other insurance companies handling Claims regarding their TPRM process?
0 3 months ago by Anonymous Member
Issue Management
2 3 months ago by Anonymous Member
SERVICE PROVIDER - FINANCIAL & REPUTATIONAL REVIEWS
0 3 months ago by Steven Adler
Third Party Reseller
1 3 months ago by Hilary Jewhurst
Original post by Anonymous Member
Document destruction vendors
6 3 months ago by Anonymous Member
Frequency of SOC Reviews
3 3 months ago by Alina Conway
Original post by Kimberly Sambuchi
Start-up Financial Statements
2 3 months ago by Veralyn Hensley
Original post by Anonymous Member
Exit Plans
4 4 months ago by Alina Conway
Original post by Anonymous Member
Online Software Subscriptions/Tools that refuse to complete questionnaires
2 4 months ago by Hilary Jewhurst
Original post by Anonymous Member
Who uses Venminder?
5 4 months ago by Darrell Bateman
Original post by Natalia Weems
Third Party relationship with an insider
1 4 months ago by Anonymous Member
Signature guarantee/Medallion STAMP
2 4 months ago by Anonymous Member
Reputational Risk
1 4 months ago by Anonymous Member
SEC Action Against Vendor
2 4 months ago by Anonymous Member
Foreign Corrupt Practices Act of 1977
1 4 months ago by Graig Cameron
Original post by Anonymous Member
Artificial Intelligence and Third-Party Monitoring
2 4 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 4 months ago by Dave Pendroy
Assessing a Vendor's Financial Health without a CPA or 3rd Party.
2 4 months ago by Mollie Schiffman
Original post by Anonymous Member
SOC2 CUECs
11 4 months ago by Kelli Shoup
Original post by Anonymous Member
How Far Back for Vendor Background Checks
1 4 months ago by Ramin Zacharia
Original post by Anonymous Member