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  • I would not recommend moving forward with an alternate vendor before reviewing evidence of an independent review. A BSA/AML transaction monitoring vendor is likely going to be high-risk, in addition to critical because of the regulatory compliance ...

  • Posted in: Contract Management

    Hi Christine, Industry best practice for tracking refusals on specific clauses in third-party vendor contracts typically involves a structured contract management process that ensures transparency, traceability, and accountability. Here are ...

  • If I find anything concerning or need further explanation, I attach the SOC report and send it to whoever the contact is for the vendor and ask for more details. I take their response and attach it to the review before marking it acceptable ...

  • Qualified SOC 2 Report

    This message was posted by a user wishing to remain anonymous We had a Qualified SOC 2 report on a well-known company. Does anyone follow up on the report for the issues? Has it led to larger concerns about the company as a whole?

  • Here is the form we used to create our Beneficial Ownership. I believe it is from Bankers Online.

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