Due Diligence and Ongoing Monitoring

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1 to 50 of 266 threads (970 total posts)
  Thread Subject Replies Last Post Status
Virtual Desktop /Support - questions on due diligence needed
0 3 days ago by Laure Slezak
Microsoft Plug-ins
0 4 days ago by Anonymous Member
Vendor does not share Financial Statements
2 4 days ago by Dave Howe
Original post by Anonymous Member
Conflicts of Interest
1 6 days ago by Anonymous Member
NPI
1 8 days ago by Hilary Jewhurst
Original post by Anonymous Member
Due Diligence/Risk Mitigation for Video Platforms
1 9 days ago by Dave Howe
Original post by Matthew Mauldin
Capturing Vendor Risk Mitigation
0 10 days ago by Mark Ewert
SIG Questionnaire
0 18 days ago by Jennifer Maechler
Key Injection Vendors
1 19 days ago by Hilary Jewhurst
Original post by Regina Ware
Bitcoin
4 24 days ago by Ashley Balletto
Original post by Natalia Weems
Business Drop Box vs Business Portals (File Sharing)
4 24 days ago by Ashley Balletto
Original post by PAUL PELLETIER
Venminder Exchange ?
1 25 days ago by Brittany Padgett
Original post by Anonymous Member
Debt ratings for core providers
4 25 days ago by Anonymous Member
Vendor Control Environments
1 one month ago by Michelle Chase
Original post by Anonymous Member
LexisNexis Risk Assessment
1 one month ago by Megan Swinehart
Original post by Anonymous Member
Specific Vendor Question
3 one month ago by Ashley Stang
Original post by Anonymous Member
FTC - Service Providers and Contracting
2 one month ago by Anonymous Member
Internet Provider Documents
1 one month ago by Hilary Jewhurst
Original post by Anonymous Member
Bank is building a new location
1 one month ago by Hilary Jewhurst
Original post by Anonymous Member
Open Source Software relationships
1 one month ago by Greg Schmeisser
Original post by Miranda Thurmond
Third Third Party Risk Management for Non Financial Industry
0 one month ago by Payal Bhojwani
Opting out of Due Diligence
2 one month ago by KENT JOHNSON
Original post by Anonymous Member
Top 10 Vendors
5 one month ago by Jennifer Wilkinson
Original post by VINOD GANGIPAMULA
Site Visits
5 one month ago by Larry Timmins
Original post by Regina Erwin
Financial Review for Critical Vendors
1 one month ago by Anonymous Member
Original post by Suzanne Biehn
Redundant Documents
10 2 months ago by Anonymous Member
Original post by Jackson Duvall
Technology Resellers
2 2 months ago by Wesley Carrington
Original post by Stephanie Bowersox
Request For Proposal Template
0 2 months ago by Anonymous Member
External Questionnaire for Vendor
8 2 months ago by Sonali Patel
Original post by Anonymous Member
SOC Report Due Diligenge Request - Vendor Wants to Charge us $500
3 2 months ago by Anonymous Member
Original post by Mary Garcia
Vendor Categories
3 2 months ago by Douglas Frey
Original post by Anonymous Member
Due Diligence Response Process
1 2 months ago by Anonymous Member
Lender service providers
2 3 months ago by Laure Slezak
3rd Party Due Diligence
2 3 months ago by Melissa Madigan
Original post by Jamie Sumter
Compliance Oversight/Monitoring
1 3 months ago by Hilary Jewhurst
Original post by Anonymous Member
Consumer Compliance Checklist
2 3 months ago by Anonymous Member
Consulting and audit firm due diligence
4 3 months ago by Anonymous Member
Interagency Exams of Service Providers
1 3 months ago by Kyle Garner
Original post by Anonymous Member
Off Boarding Vendors
7 4 months ago by Cheryl Turner
Original post by Charlotte Ford
Vendor Questionnaires - software vendors without NPI access
2 4 months ago by L Beachy
Original post by Anonymous Member
New Low Risk Vendor Sample Questionnaire
0 4 months ago by Anonymous Member
Completing 3rd party security risk assessments requested by customer
0 4 months ago by Anonymous Member
Offsite Storage/Retention
4 4 months ago by Anonymous Member
Poor Third Party Oversight Impact on Organizations
1 4 months ago by Hilary Jewhurst
Original post by Sandy Thomas
Due diligence on referred vendors
1 4 months ago by Hilary Jewhurst
Original post by Anonymous Member
Collecting documents from National Banks
4 4 months ago by Premika Mishra
Original post by Anonymous Member
DPA Program (Down Payment Assistant lenders/programs)
1 4 months ago by Hilary Jewhurst
Original post by Sonali Patel
Oversight Automation
1 4 months ago by Larry Timmins
Original post by Anonymous Member
Oversight Requirements
2 4 months ago by Cheryl Turner
Original post by samantha mckenzie
Anyone here working in an Industry other than Banking?
0 5 months ago by Pamela Rackley