Due Diligence and Ongoing Monitoring

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  • 1.  Credit Bureaus and Audit Companies

    This message was posted by a user wishing to remain anonymous
    Posted 20 days ago
    This message was posted by a user wishing to remain anonymous

    Hi everyone-I'm curious whether your teams assess credit bureaus and auditing firms as part of your process. Thanks.


  • 2.  RE: Credit Bureaus and Audit Companies

    Posted 13 days ago

    Just my own opinion, we do not need to assess credit bureaus, but we should assess audit and consulting firms based on the risk for the services they provide to the bank.