Due Diligence and Ongoing Monitoring

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1 to 50 of 302 threads (1.1K total posts)
  Thread Subject Replies Last Post Status
Contract Language for Supplier Due Diligence
1 9 hours ago by Michelle Chase
Original post by Mollie Schiffman
Monitoring Frequency: based on inherent or residual risk?
5 15 hours ago by John Peck
Original post by Natalia Weems
Vendor Complaint
2 yesterday by Jill Sherman
Original post by Anonymous Member
Title Companies - DD Commensurate to the level of Service risk?
0 yesterday by Anonymous Member
Attorney Due Diligence
4 14 days ago by Anonymous Member
Original post by Jeremy Pelkey
Vendor Management Disagrees with Business Owner
3 23 days ago by Anonymous Member
NPPI
5 23 days ago by Anonymous Member
NDA for vendor's we don't share information with.
1 26 days ago by Bradley Martin
Original post by Anonymous Member
SOC Reports
2 26 days ago by Bradley Martin
Original post by Dell Sinkfield
Secondary Market Buyers (Fannie, Freddie, Other FI)
1 28 days ago by Anonymous Member
Watch List
2 29 days ago by ISABEL GUERRERO
Original post by Jeremy Pelkey
Asia based vendors
1 one month ago by Hilary Jewhurst
Original post by Anonymous Member
NPPI, PII
2 one month ago by Anonymous Member
Non doemstic Fingerprinitng
0 one month ago by Anonymous Member
Third party service providers who perform model validation
1 one month ago by Jamie Sumter
Original post by Anonymous Member
Options when there's no SOC Report
2 one month ago by Michelle Chase
Original post by Lynn Lancaster
Low risk Vendor monitoring
2 2 months ago by Deb Loomis
Original post by Anonymous Member
PCI Due Diligence
0 2 months ago by Brian Bowen
Renewal Questionnaires
2 2 months ago by Audrey Prokop
Title Companies
1 2 months ago by Greg Schmeisser
Original post by Anonymous Member
Vendor Concentration Risk
1 2 months ago by Graig Cameron
Original post by Anonymous Member
Insurance Coverage
1 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
Proof of Insurance for Freelancers
1 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
Vendor Categories
57 2 months ago by Charlotte Campbell
Original post by Anonymous Member
Vendor Management Conferences for 2023
2 2 months ago by Sarah Sihabouth
Correspondent Bank
1 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
NPI
6 2 months ago by Anonymous Member
Documentation
1 2 months ago by Anonymous Member
SWIFT
3 3 months ago by Premika Mishra
Original post by Anonymous Member
Third party vendor definition
3 3 months ago by Anonymous Member
New Critical Vendor On-site Visits
1 3 months ago by Brittany Padgett
Original post by Mary Garcia
Title Companies
2 3 months ago by Anonymous Member
Accounts Payable
1 3 months ago by Anonymous Member
Hardware Vendor - Due Diligence
3 3 months ago by Premika Mishra
Original post by Pamela Rackley
Capturing Vendor Risk Mitigation
4 3 months ago by Mark Ewert
SIG Questionnaire
1 3 months ago by Bradley Martin
Original post by Jennifer Maechler
Vendor does not share Financial Statements
3 3 months ago by Bradley Martin
Original post by Anonymous Member
Vendor Score Cards
3 3 months ago by Bradley Martin
Original post by Dan Even
Identity Theft and Red Flags
1 3 months ago by Bradley Martin
Original post by Anonymous Member
Consulting and audit firm due diligence
3 3 months ago by Anonymous Member
OFAC
3 3 months ago by Rameil Betnisan
Original post by Anonymous Member
VM with NRIM
0 3 months ago by Annetta Peterson
Microsoft Plug-ins
1 3 months ago by Aaron Kirkpatrick
Original post by Anonymous Member
Virtual Desktop /Support - questions on due diligence needed
1 3 months ago by PAUL PELLETIER
Original post by Laure Slezak
Conflicts of Interest
1 4 months ago by Anonymous Member
Due Diligence/Risk Mitigation for Video Platforms
1 4 months ago by Dave Howe
Original post by Matthew Mauldin
Key Injection Vendors
1 4 months ago by Hilary Jewhurst
Original post by Regina Ware
Bitcoin
4 4 months ago by Ashley Balletto
Original post by Natalia Weems
Business Drop Box vs Business Portals (File Sharing)
4 4 months ago by Ashley Balletto
Original post by PAUL PELLETIER
Venminder Exchange ?
1 4 months ago by Brittany Padgett
Original post by Anonymous Member