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  • 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 ...

  • Consultant for Salesforce Implementation

    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

  • Fourth-Party Template

    This message was posted by a user wishing to remain anonymous We found this third-party template in the Venminder Communities and were hoping if there is a fourth-party version. Or, if someone knows where we can get a fourth-party template, ...

    1 person likes this.
  • This is a great question and highlights a really important issue about document expiration. I would say the best approach is to have a system in place to make sure you're tracking any documents like insurance certificates or SOC reports that ...

  • Hi there I think these are great questions. You may also consider these additions or refinements: Commitment to DEI : Does your organization have a formal DEI policy? Can you provide examples of how DEI is integrated into your company's ...

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