Due Diligence and Ongoing Monitoring

1 to 50 of 93 threads (388 total posts)
Thread Subject Replies Last Post
Insurance coverage
4 7 days ago by Clinton Wilson
Original post by Anonymous Member
Vendor non-compliance
2 11 days ago by Allen Carr
Original post by David Medina
Investor Relationships and Secondary Market Loan Sales
3 11 days ago by Sheila Crossley
Original post by Regina Erwin
Vendor News Monitoring
17 16 days ago by Lori Pook
Original post by Cameron Banks
Framework of Periodic Vendor Security Assessments
1 16 days ago by Joseph Ciccone
Original post by Anonymous Member
Building Questionnaires
4 17 days ago by Brittany Padgett
Original post by Anonymous Member
4th party vendor of the Maine Revenue Service
2 21 days ago by Anonymous Member
Due Diligence on Regulators
2 one month ago by Mark Ewert
Original post by Anonymous Member
Financial Review Via Zoom
2 one month ago by Brittany Padgett
Original post by Erica Lane
CyberSecurity Awareness Month
1 one month ago by Lisa-Mae Hill
Original post by kouadjo bini
Vendor Acquired by Foreign Holding Company
3 one month ago by Brittany Padgett
Original post by Stephen Still
Financial Reports
2 one month ago by L Beachy
Original post by John Boney
Online/Mobile Banking Platform
1 2 months ago by Joni Dziekonski
Original post by Julie Thibodeau
Google Alerts
2 2 months ago by L Beachy
Original post by Mark Ewert
RFP Software
3 2 months ago by Anonymous Member
Due diligence on software trial
2 2 months ago by nicholas gredyk
Original post by kouadjo bini
Construction Services and Contractors
1 2 months ago by Anonymous Member
Original post by Allison Slager
4th Party Vendors
1 3 months ago by Anonymous Member
Original post by Christy Jones
SIFMUs
1 3 months ago by Gordon Rudd
Original post by Anonymous Member
C3PRMP
5 3 months ago by Anonymous Member
Vendor Site Visits during Covid 19
1 3 months ago by Gordon Rudd
Original post by Michael Stillwagon
Insurance Requirements by Engagement Type?
1 3 months ago by Anonymous Member
Original post by Jeff Bater
Third Party Offboarding
1 3 months ago by Karine Darakdjian
Original post by Jayne Suess
Review Frequency
2 3 months ago by Mark Ewert
Original post by Anonymous Member
Member Contact List for Credit Union
1 3 months ago by Rosalie Stremple
Original post by Christy Jones
Non public personal information
3 3 months ago by Anonymous Member
Data Classification
1 4 months ago by Desiree Ericksen
Original post by kouadjo bini
How do other you evaluate JHA or Vendors with multiple SOC reports ?
12 4 months ago by Denise Dalrymple
Original post by kouadjo bini
Oversight & Monitoring Vendors with Access to your Environment
2 4 months ago by Mark Ewert
HIPAA Reviews
1 4 months ago by Anonymous Member
Title Companies
1 4 months ago by Gordon Rudd
Original post by Anonymous Member
Collective Investment Trust - Trustee Oversight
1 4 months ago by Gordon Rudd
Original post by Anonymous Member
Branch location landlords and agents
1 4 months ago by Branan Cooper
Original post by Anonymous Member
New Vendor Review
2 4 months ago by Tonya Harper
Reputation Assessments
4 4 months ago by Lorna DeLisser
Do you request Financials for Ongoing Vendor Oversight?
5 4 months ago by Mark Ewert
vendors and cloud software assessment (AWS)
5 4 months ago by Tonya Harper
Original post by Anonymous Member
Cyber Risk Monitoring
0 4 months ago by Joanne King
Due Diligence for Federal Government Entities
1 5 months ago by Anonymous Member
Original post by kouadjo bini
Resellers
2 5 months ago by Pam Hamingson
Original post by Erika Rios
Ongoing Due Diligence
31 5 months ago by Brenda Fiorante
Original post by Dawn Moreau
Off Boarding Vendors
9 5 months ago by Charlotte Ford
Original post by David Medina
Investors, Brokers, etc.
1 5 months ago by Gordon Rudd
Original post by Anonymous Member
Settlement Service Providers, no contractual relationship
0 5 months ago by Anonymous Member
Collecting Due Diligence
2 6 months ago by Jennifer Wilkinson
Original post by Anonymous Member
Retention
3 7 months ago by Marc Johnston
Original post by Tara Cole
FRB/FHLB
4 7 months ago by Anonymous Member
Original post by Tara Cole
Fourth Party
3 7 months ago by Anonymous Member
Original post by Denise Dalrymple
Compliance Risk
0 7 months ago by Anonymous Member
Vendor Site Visits
0 7 months ago by Michael Weaver