Due Diligence and Ongoing Monitoring

Welcome to the Due Diligence and Ongoing Monitoring Community. Here you will be able to network, collabote 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

  • Hi Kouadjo Bini, I wanted to comment on your question. I know you were looking to see what other financial institutions were planning to do for Cybersecurity Awareness month, but I wanted to jump in and give you a couple links to some great online resources ... More

  • Hi Jeff, I apologize for that. It looks like the link expired. I've updated the link and you can access the Third-Party Risk Management Considerations on Overseas Vendors infographic by clicking here . Thank you, Brittany Padgett Community Mana ... More

  • Thank you for the posting, yet the link does not work. Jeff More

  • Hi Stephen, I hope you've had luck in determining your additional due diligence requirements. I thought you may find this resource helpful, too: Third-Party Risk Management Considerations on Overseas Vendors Brittany Padgett Community Manager More

  • HI All, with COVID-19 still being in the way of face to face meetings and public gathering, I am wondering what are Financial Institutions planning on doing for CyberSecurity Awareness Month in October. Do you have some ideas/activities you can share ... More

ThinkTank Announcements

  • Community Update - 1,000 Members

    Hi Everyone, I want to share some very exciting news with you all. We have reached 1,000 community members! This is a milestone we’re very proud of and it’s all thanks to the fantastic third-party risk conversations you all are having every day. As always, please let me know if you have any thoughts ... More
  • COVID-19 Resources Page

    Hi Everyone,   With the COVID-19 pandemic upon us, organizations are implementing their pandemic plans, many employees are working remotely and changes in vendor management are rapidly occurring. In the industry, it has raised lot of questions about pandemic planning and best practices and reminds ... More
  • Happy New Year - We Want Your Feedback!

    Happy New Year ThinkTank members! We hope you've found the community discussions this past year to be enlightening and engaging. As we head into 2020, we want to hear your thoughts and feedback as it'll help us continue to understand what you'd like to see more of in the Third Party ThinkTank Community. ... More
  • Community Update - 600+ Members

    Hi Everyone, I wanted to provide an exciting update! The community has now surpassed 600 members and we see wonderful discussions going. We hope you’re finding them valuable. It’s our goal to always provide you a dedicated space to network, collaborate and stay educated. As we continue to grow ... More