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 07-01-2026 08:00 AM
    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 07-08-2026 08:24 AM

    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.




  • 3.  RE: Credit Bureaus and Audit Companies

    Posted 08-19-2026 10:18 AM

    We absolutely include auditing firms, and they've been responsive to our questionnaires as well. 




  • 4.  RE: Credit Bureaus and Audit Companies

    Posted 08-19-2026 10:55 AM

    We assess both credit bureaus and auditing firms.  



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    Jenn Watts
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    Original Message