Due Diligence and Ongoing Monitoring

This message was posted by a user wishing to remain anonymous Hi all, I'm interested in how peer organizations are approaching two areas within their third-party risk programs: Critical Vendor Definition: How does your organization define ... More

This message was posted by a user wishing to remain anonymous Hi Everyone, at my company (large global insurance company) we are looking in to broadening processes and controls around data sent to third parties. I'm wondering if anyone as any processes ... More

Good afternoon, I am trying to gain some insight into what Tier other Credit Unions have their auto refinance vendors placed at and why. We seem to have a difference of opinion whether they should be a Tier 2 GLBA or a Tier 6 Moderate, only reviewing ... More

This message was posted by a user wishing to remain anonymous Our bank sells originated mortgages to Freddie Mac. Freddie Mac has provided vendor due diligence documents since our Vendor Management program started. We recently received an email from ... More

We assess law firms annually based on risk using the volume of records and the annual spend from the previous year. More