Due Diligence and Ongoing Monitoring

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1 to 50 of 600 threads (2.1K total posts)
  Thread Subject Replies Last Post Status
Credit Bureaus and Audit Companies
3 yesterday by Jennifer Watts
Original post by Anonymous Member
Mortgage company describes themselves as an investor and not a critical vendor.
1 yesterday by Anonymous Member
Vendors SOC Auditor
0 yesterday by Rachel Kenyon
Incorporating Data Volume into Third-Party Risk Assessments
1 15 days ago by Anonymous Member
Original post by Eddie Patino
Does your FI consider VISA and Mastercard to be Vendors?
8 20 days ago by Nicole Almaraz
Original post by Anonymous Member
Escrow and Title companies Due Diligence
7 2 months ago by Anonymous Member
Brokered Deposits Vendors
1 2 months ago by Jason Adams
Original post by Nicole Keefe
Due Diligence Confidentiality
0 2 months ago by Anonymous Member
Critical Vendor Definition & Reassessment Frequency
2 3 months ago by Colleen Whaley
Original post by Anonymous Member
Third Party Data Risk
0 3 months ago by Anonymous Member
Auto loan refinance vendors
0 4 months ago by Tara Murray
Freddie Mac
0 4 months ago by Anonymous Member
Law Firms
3 4 months ago by Vickie McGregor
Original post by Anonymous Member
SBA- CDCs used for SBA loan packaging -how do you manage these?
0 4 months ago by Laure Slezak
Marketing Firms
0 5 months ago by Anonymous Member
Title Companies & Appraisers in TPRM Programs
4 5 months ago by Anonymous Member
Title Companies and Performance Feedback
0 5 months ago by Rachel Kenyon
SOC Reports: When Vendors Do Not Have One
3 5 months ago by John Yan
Original post by Anonymous Member
Third-Party Relationships: Mergers, Acquisitions, Rebrands
2 6 months ago by Rebecca Newton
Original post by Nicole Almaraz
TPRM Tip of the Week: Due Diligence Edition
1 7 months ago by Jennifer Wilkinson
Original post by Hannah Gulan
Help Shape the Future of Third-Party Risk Management! 📊
1 7 months ago by Hannah Gulan
Vendor Due Diligence - Alternatives
1 9 months ago by Anonymous Member
How do small/ medium firms with no automation and limited resources manage due diligence and ongoing monitoring
0 9 months ago by Anonymous Member
Marketing Vendors PII
1 9 months ago by Anonymous Member
Due Diligence
0 9 months ago by Anonymous Member
Proprietary Data Vendors
1 9 months ago by IT Administrator
Original post by Anonymous Member
Onboarding guide and check list
2 9 months ago by Olawale Kazeem
Original post by Tara Murray
Procedures
0 10 months ago by Anonymous Member
LaserPro/Finastra
1 5 months ago by Anonymous Member
Ongoing Monitoring Template
0 10 months ago by Anonymous Member
Indirect Lending Due Diligence
0 10 months ago by Jen Banker
Recommendation needed: User Access/Identity Management
0 10 months ago by Anonymous Member
Law firm due diligence - California
2 11 months ago by Anonymous Member
Ongoing Monitoring for Compliance Risk
0 11 months ago by Anonymous Member
AI Tools/Technology - How Can It Help?
0 one year ago by Hannah Gulan
Appraisal Management Companies (AMC's)
2 one year ago by Madelyn Norwood
Original post by Anonymous Member
Due Diligence Audience
1 one year ago by Anonymous Member
How to collect documents for large companies
3 one year ago by Anonymous Member
Due Diligence Questionnaires for Third Parties Offering Multiple Services
5 one year ago by Anonymous Member
Reassessing and Residual Risk
1 one year ago by Anonymous Member
Seeking Input: Tiering BaaS Partners by Criticality Within a Vendor Management Framework
1 one year ago by Anonymous Member
Certificate of Good Standing/ Business License Search
0 one year ago by Debbie Maxwell
Delivery Vendors
1 one year ago by Carol Steiger
Original post by Anonymous Member
What percent of your assessments rely on SIG/SIG Lite or CAIQ?
0 one year ago by Anonymous Member
Vendor DD vs. Third Party Service Providers
0 one year ago by Anonymous Member
Testing of 3rd party monitoring of their critical/high risk vendors
2 one year ago by Anonymous Member
DOJ National Security Division - Data Security Program Covered Persons list
0 one year ago by Anonymous Member
Assessing Software Resellers
4 one year ago by Cathy Ryan
Original post by Heather Kelliher
Timing of Annual Reviews
4 one year ago by Anonymous Member
Inherent Risk Rating Rationale
1 one year ago by Heather Kelliher
Original post by Anonymous Member