Hi there, While there isn't a specific template available for managing fourth-party risks, you can definitely incorporate relevant content into your existing policy to cover this topic. I don't recommend creating a separate policy, as it might ...
This message was posted by a user wishing to remain anonymous What you seek for documentation for your due diligence process is a great consideration approaching due diligence. Here is a link to a good infographic produced by Venminder ...
Looking for recommendations for a fourth party/subservice organization monitoring provider as part of Vendor Management. In addition, if anyone has a checklist they would be willing to share for this as well. Thank you!
One strategy I've seen organizations do with OFAC/PEP checks is to simply perform these searches more frequently or use some type of real-time screening tool. There are risk intelligence tools on the market that can help screen for both compliance ...
This message was posted by a user wishing to remain anonymous We have recently engaged with a consulting firm to help implement Salesforce. What type of due diligence documents should we request for? They have access to NPPI
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