Due Diligence and Ongoing Monitoring

1 to 50 of 58 threads (253 total posts)
Thread Subject Replies Last Post
Due Diligence for Federal Government Entities
1 yesterday by Anonymous Member
Original post by kouadjo bini
vendors and cloud software assessment (AWS)
1 3 days ago by Branan Cooper
Original post by Anonymous Member
Do you request Financials for Ongoing Vendor Oversight?
2 10 days ago by Michael Weaver
Original post by Mark Ewert
Resellers
2 12 days ago by Pam Hamingson
Original post by Erika Rios
Ongoing Due Diligence
31 12 days ago by Brenda Fiorante
Original post by Dawn Moreau
Off Boarding Vendors
9 16 days ago by Charlotte Ford
Original post by David Medina
Investors, Brokers, etc.
1 16 days ago by Gordon Rudd
Original post by Anonymous Member
HIPAA Reviews
0 18 days ago by Anonymous Member
Settlement Service Providers, no contractual relationship
0 19 days ago by Anonymous Member
Collecting Due Diligence
2 one month ago by Jennifer Wilkinson
Original post by Anonymous Member
Retention
3 one month ago by Marc Johnston
Original post by Tara Cole
FRB/FHLB
4 one month ago by Anonymous Member
Original post by Tara Cole
Fourth Party
3 2 months ago by Anonymous Member
Original post by Denise Dalrymple
Compliance Risk
0 2 months ago by Anonymous Member
Vendor Site Visits
0 2 months ago by Michael Weaver
Offshore Vendor
3 2 months ago by Branan Cooper
Original post by Julius Drayton
Bank Vendor Business Continuity Questionnaire
1 3 months ago by Garth Perry
Original post by Anonymous Member
Software Vendors
1 3 months ago by Anonymous Member
Original post by Michael Prowell
Annual Report - overall condition and performance of mission critical service provider arrangements
0 3 months ago by Anonymous Member
Job opening at Banc of California
0 3 months ago by Robert Pioli
NPI - inherent risk
0 3 months ago by Anonymous Member
Net Promoter Score
0 3 months ago by Mary Beth Rzegocki
Vendor Code of Conduct
2 3 months ago by Anonymous Member
Wan providers
4 3 months ago by Ashley Stang
Original post by Anonymous Member
Third Party Integrations
1 3 months ago by Melanie Yaptangco
Original post by Anonymous Member
Data Feeds to Financial Institutions
0 4 months ago by Anonymous Member
Tracking Vendor Spend
4 4 months ago by Sheila Crossley
Original post by Meranda Matherly
Foreign Vendor Due Diligence
9 4 months ago by Anonymous Member
Original post by Janis Weems
CCPA
3 4 months ago by Jennifer Wilkinson
Original post by Anonymous Member
GLBA help...
4 4 months ago by Michele Deo
Original post by maureen reynolds
Vendor Insurance Requirements
2 4 months ago by John Brightwell
Vendor Review Frequency
11 4 months ago by Joni Dziekonski
Original post by Colleen Jewell-Suiter
Pre Due Diligence Template
2 5 months ago by Kevin Sasser
Original post by Anonymous Member
Lead Generator Due Diligence Checklist
3 5 months ago by Syndy Angel
Original post by Anonymous Member
TSP Report of Examination Disclosure Statement to Board Members
0 5 months ago by Colleen Jewell-Suiter
Hardware/Software Vendors
7 5 months ago by Robert Pioli
Original post by John Brightwell
BCP Documentation Review and Credible Challenge for FIs
1 6 months ago by Barbara Santoro
Original post by Stephani Tobin
contractors and due diligence
1 6 months ago by Anonymous Member
Thoughts on breaches after you did your due diligence
2 6 months ago by Robert Pioli
Original post by Anonymous Member
Due Diligence Owner
14 6 months ago by Anonymous Member
Original post by Josh Bowman
Fourth Party Vendors
3 6 months ago by Michelle Vitali
Original post by Joseph Walsh
Know your vendor
4 7 months ago by Sandra Taylor
Original post by Anonymous Member
Continuous Vendor Monitoring
7 7 months ago by Kevin Sasser
Original post by Pam Hamingson
Cloud Based Vendors
3 7 months ago by Ron Malone
Original post by Danielle Shanahan
Do you have any third party risk horror stories?
2 7 months ago by Anonymous Member
Original post by Brittany Padgett
Asking the community at large
10 7 months ago by Joni Dziekonski
Original post by Branan Cooper
Due Diligence Q&A
2 8 months ago by Branan Cooper
Original post by Brittany Padgett
Vendor Site Visits Q&A
0 8 months ago by Brittany Padgett
Financial Health Q&A
0 8 months ago by Brittany Padgett
Calling References
3 8 months ago by Greg Schmeisser
Original post by Charlotte Ford