Due Diligence and Ongoing Monitoring

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Welcome to the Due Diligence and Ongoing Monitoring Community. Here you will be able to network, collaborate, and see the latest discussions that can help you in this area. Note: You will need to Sign In to join in the discussions and access resources. 

About Due Diligence and Ongoing Monitoring: Whether you’re vetting a new vendor or following up on an existing vendor, performing due diligence is necessary to determine if a vendor is a good fit for your organization. Ongoing monitoring is a regulatory expectation, an overall sound business practice and can lead to discovering risk that would have otherwise gone unnoticed.

Latest Discussion Posts

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    RE: Cyber Security Monitoring Tools

    This message was posted by a user wishing to remain anonymous Hi, Panorays is one of the best you dont want to miss evaluating it. It's simple at visualization level but detail oriented upto KEV level. More

  • Hello-- I am interested if anyone is utilizing a service for Know-Your-Customer (KYC) and would have any recommendations. Thanks, Aaron Sparks More

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    Cyber Security Monitoring Tools

    This message was posted by a user wishing to remain anonymous Our company is evaluating the use of cybersecurity monitoring tools. I am looking for pros and cons of the various solutions that people use. Anything that we should be aware of when choosing ... More

  • When assessing repossession vendors, consider industry standards specific to the state where they operate. In California, certain requirements must be met, including having proper insurance coverage and a repo license. The type of insurance needed depends ... More

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    Collateral Recovery/Repossession Companies

    This message was posted by a user wishing to remain anonymous Is anyone willing to share what due diligence documents you from Collateral Recovery/Repossession Companies. I am getting some push back for trying to collect their repo license and a certificate ... More

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