|
|
Consultant for Salesforce Implementation
|
1
|
yesterday
by
Anonymous Member
|
|
|
|
Fourth Party/Subservice Organization Monitoring
|
0
|
yesterday
by
Allyson Webster
|
|
|
|
OFAC-How do you run your OFAC searches of Business and Individual Name?
|
1
|
3 days ago
by
Christine Kitamura
Original post by
Anonymous Member
|
|
|
|
Ongoing Monitoring Tasks (Documents and Due Dates)
|
1
|
4 days ago
by
Christine Kitamura
Original post by
Anonymous Member
|
|
|
|
Asking Vendors about their DEI Efforts
|
1
|
4 days ago
by
Hilary Jewhurst
Original post by
Garrett Hoffman
|
|
|
|
Restricted lists
|
0
|
4 days ago
by
Palloma Mazzeo
|
|
|
|
Financial Alternatives
|
4
|
6 days ago
by
Anonymous Member
|
|
|
|
Initial Vetting for Potential Vendors
|
3
|
9 days ago
by
Cheryl Turner
|
|
|
|
Ongoing Monitoring Tasks (Documents and Due Dates)
|
0
|
10 days ago
by
Anonymous Member
|
|
|
|
Attorneys for Loans
|
2
|
16 days ago
by
Glory Polonia
Original post by
Anonymous Member
|
|
|
|
Passwords
|
1
|
18 days ago
by
Aaron Kirkpatrick
Original post by
Kelsey Theroux
|
|
|
|
General Guidelines for Criticality
|
2
|
18 days ago
by
Jeremy Robinson
Original post by
Mac Chapman
|
|
|
|
BCP/DR Alternative Documentation
|
2
|
18 days ago
by
Premika Mishra
Original post by
Joy Simmons
|
|
|
|
Foreign Vendors
|
1
|
18 days ago
by
Christine Kitamura
Original post by
Kelsey Theroux
|
|
|
|
SOC Requirements
|
5
|
21 days ago
by
Kelsey Theroux
|
|
|
|
SIG Lite
|
4
|
23 days ago
by
Mac Chapman
Original post by
Anonymous Member
|
|
|
|
Offshore Vendors
|
1
|
one month ago
by
Hilary Jewhurst
Original post by
Anonymous Member
|
|
|
|
Questions to Assess AI Usage
|
7
|
one month ago
by
Larry Timmins
Original post by
Mark Ewert
|
|
|
|
Guest Speakers
|
2
|
one month ago
by
Mark Ewert
Original post by
Amanda McBride
|
|
|
|
Realistic time line for onboarding
|
2
|
one month ago
by
Anonymous Member
Original post by
AJ Galusha
|
|
|
|
Vendor onboarding - time to complete oversight
|
1
|
one month ago
by
Hilary Jewhurst
Original post by
Anonymous Member
|
|
|
|
Industry Research Info Sharing
|
3
|
one month ago
by
Greg Anderson
Original post by
Anonymous Member
|
|
|
|
Employee Crime Insurance
|
1
|
one month ago
by
Hilary Jewhurst
Original post by
Anonymous Member
|
|
|
|
Intercompany/2nd Party/Affiliated Service Provider Monitoring Programs & Exit Planning
|
2
|
one month ago
by
Brent Flint
Original post by
Darren Cartwright
|
|
|
|
Oversight Requirements
|
9
|
one month ago
by
Dennis Lavin
Original post by
samantha mckenzie
|
|
|
|
Proof of Concept with new Vendor
|
3
|
2 months ago
by
Dimitar Bakardzhiev
Original post by
Mellisa Hutchins
|
|
|
|
Contract Workers
|
2
|
2 months ago
by
Anonymous Member
|
|
|
|
Selling Mortgage Loans
|
2
|
2 months ago
by
Anonymous Member
|
|
|
|
Apple and Google Play
|
1
|
2 months ago
by
Christine Kitamura
Original post by
Anonymous Member
|
|
|
|
Foreign Based Vendors with Headquarters Domestically.
|
1
|
2 months ago
by
Christine Kitamura
Original post by
Neil Melms
|
|
|
|
Tracking
|
1
|
2 months ago
by
Christine Kitamura
Original post by
Anonymous Member
|
|
|
|
Invoicing
|
1
|
2 months ago
by
Cheryl Turner
Original post by
Anonymous Member
|
|
|
|
AI Due Diligence
|
1
|
2 months ago
by
Hilary Jewhurst
Original post by
Michelle Chase
|
|
|
|
Brink's - Money Transport Companies
|
1
|
2 months ago
by
Christine Kitamura
Original post by
Anonymous Member
|
|
|
|
Business Continuity and Disaster Recovery Testing Results
|
4
|
2 months ago
by
Alana Domill-Maltese
|
|
|
|
ISO Certification NOT enough
|
2
|
2 months ago
by
Keith Kirk
Original post by
Anonymous Member
|
|
|
|
Dun and Bradstreet report. Do you use it?
|
8
|
2 months ago
by
Michelle Chase
Original post by
Brandon Carey
|
|
|
|
Does any have a questionnaire for their Vendor Owners for new products/processe/software?
|
3
|
2 months ago
by
Anonymous Member
Original post by
Kelli Shoup
|
|
|
|
Questionnaire for Ongoing monitoring
|
3
|
2 months ago
by
Frank Delker
Original post by
Anonymous Member
|
|
|
|
Fiserv (gasp) VDD
|
8
|
2 months ago
by
Cheryl Turner
Original post by
Anonymous Member
|
|
|
|
Physical Site Visits of High Risk Vendors
|
8
|
3 months ago
by
Jennifer Wilkinson
Original post by
Lori Collins
|
|
|
|
Broker Due Diligence
|
2
|
3 months ago
by
Larry Timmins
Original post by
Anonymous Member
|
|
|
|
Amazon Business Account
|
2
|
3 months ago
by
Jennifer Lucas
Original post by
Anonymous Member
|
|
|
|
Third Party COIs - need to have bank added as additional insured
|
2
|
3 months ago
by
Peggy Batad
Original post by
Anonymous Member
|
|
|
|
Contact Info for World Check
|
0
|
3 months ago
by
Anonymous Member
|
|
|
|
Mitigating controls for lack of data retention/classification/destruction policy
|
2
|
3 months ago
by
Anonymous Member
|
|
|
|
Broker Dealer Relationships
|
2
|
3 months ago
by
Gene Fox
Original post by
Anonymous Member
|
|
|
|
Ongoing Monitoring - Next Review Date
|
4
|
3 months ago
by
Kelli Shoup
Original post by
Anonymous Member
|
|
|
|
Vendor Factors Accounts Receivable
|
2
|
3 months ago
by
Anonymous Member
|
|
|
|
C-Branded Credit Card Questions
|
0
|
4 months ago
by
Charity Kittrell
|
|