Due Diligence and Ongoing Monitoring

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1 to 50 of 551 threads (1.9K total posts)
  Thread Subject Replies Last Post Status
Seeking Sample Vendor Performance Dashboard – Medicaid/Medicare Supplemental Services
0 13 hours ago by Anonymous Member
Plug-in application scoping for TPRM programs
0 5 days ago by Anonymous Member
Appraisal Management Companies (AMC's)
0 11 days ago by Anonymous Member
Request List
1 19 days ago by Jennifer Wilkinson
Original post by Anonymous Member
Inherent risk vs. Residual risk based ongoing monitoring frequency
2 20 days ago by Katrina Chesney
Original post by Anonymous Member
Not in Scope Vendors
1 26 days ago by Mary Garcia
Original post by Anonymous Member
DEI Executive Order and Vendor Diversity Classification
0 19 days ago by Mary Garcia
Valuation Vendors
0 2 months ago by Anonymous Member
Due Diligence Document Delays
3 2 months ago by Linda Tuck Chapman
Original post by Anonymous Member
AML Review in Onboarding
1 2 months ago by Linda Tuck Chapman
Original post by Anonymous Member
Due Diligence Questionnaires for Third Parties Offering Multiple Services
4 2 months ago by Kelly Pickle
Original post by Anonymous Member
Unique Third-Party: Enterprise Apps, Extensions, Professional Services
2 2 months ago by Tina Hagood
Original post by Anonymous Member
Vendor Financials
0 2 months ago by Anonymous Member
Training for SOC, IT, BC Assessments
2 3 months ago by Lisa-Mae Hill
Original post by Matthew Audette
New Vendor Risk Rubric
0 3 months ago by Anonymous Member
Timing of Annual Reviews
0 3 months ago by Anonymous Member
Risk Based Due Diligence
3 3 months ago by Misty Wilson
Original post by Anonymous Member
"Your data was not affected" - How to verify service provider did proper investigation when they have issue?
0 3 months ago by Anonymous Member
Infrastructure Vendors
4 3 months ago by Tina Hagood
Original post by Anonymous Member
Opensource/Community third parties and tools
0 3 months ago by Anonymous Member
Tiering
3 4 months ago by Premika Mishra
Original post by Anonymous Member
Frequency of Vendor Risk & Due Diligence Questionnaires
1 4 months ago by Geert Behets
Original post by Christi Osburn
TP Risk Intelligence Monitoring program
0 4 months ago by John Peck
Use of AI questions as part of an RFP or agreemnent
0 4 months ago by Anonymous Member
Procurement, RFP and vendor selection questionnaires
2 4 months ago by Judi Mortenson
Original post by AJ Galusha
Insurance reviews by your Insurance Broker
1 4 months ago by Chinyere Watson
Original post by Anonymous Member
Vendor Response to Questionnaires
4 4 months ago by Marlon Stone
Original post by Debbie Maxwell
DO Low-risk vendors need a financial review?
4 5 months ago by Tara Murray
Original post by Anonymous Member
When do you worry about the CUEC's?
4 6 months ago by Megan Feeney
Original post by Anonymous Member
Incomplete SIG Questionnaires Due to Macro Blocking
1 6 months ago by Rafael DeLeon
Original post by Anonymous Member
SOC 2 for 3rd Party Provider
1 6 months ago by Denise Guira
Original post by William Compton
Janitorial Vendors
3 6 months ago by Anonymous Member
Non-Compliant to Audit Request - Report to Investors?
6 6 months ago by Anonymous Member
Exit Strategy
1 6 months ago by Joe Ciccone
Original post by Anonymous Member
Inspectors and Appraisers
3 6 months ago by Anonymous Member
Software purchased but no contract with the third party
2 6 months ago by Anonymous Member
Original post by Michael Papcunik
Remote Services
1 6 months ago by Anonymous Member
Annual Vendor Reviews - Equifax
1 7 months ago by Brittany Padgett
Original post by Anonymous Member
Due Diligence on Indian Banks or Regulated Banks
1 7 months ago by Lisa-Mae Hill
Original post by Jitin Surender T
BCPs for Large Vendors (Google, AWS)
5 7 months ago by Monique Lazzara
Original post by Anonymous Member
Due Diligence Documents
1 7 months ago by Anonymous Member
Due Diligence Documentation Schedule
7 7 months ago by Anonymous Member
Credit Bureaus
4 7 months ago by Cheryl Turner
Original post by Anonymous Member
Exempt Third Parties
2 8 months ago by Jennifer Wilkinson
Original post by William Compton
Beneficial Ownership
2 8 months ago by Cherry Jacobs
Original post by William Compton
Product Reputation vs Vendor Reputation
1 8 months ago by Christine Kitamura
Original post by Glory Polonia
Subservice Providers
3 8 months ago by Premika Mishra
Original post by Alina Conway
ERISA Requirements
1 9 months ago by Christine Kitamura
Original post by Cameron Clark
Categories of Vendors
1 9 months ago by Christine Kitamura
Original post by David Medina
Qualified SOC 2 Report
2 9 months ago by Jody Gentemann
Original post by Anonymous Member