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  • I am very new to vendor management and have some questions I am hoping y'all may be able to provide recommendations on. I get the thought behind scoping public utility companies out of policy. What about utilities brokers? Do you have them ...

  • Posted in: Exams or Audits

    Hi. Happy to provide my perspective based upon my experience. However, it really depending on your organization's risk framework. As a best practice based on the organization's risk management policy, Internal Audit should conduct reviews ...

    1 person likes this.
  • With the recent DEI executive order called, Ending Illegal Discrimination and Restoring Merit-Based Opportunity, some of our vendors have removed their Diversity Classification status. Our bank was required to track Diversity Classification ...

  • Not in Scope Vendors

    This message was posted by a user wishing to remain anonymous Is anyone adding vendors like Amazon and Office Depot to their "Not in Scope" list? For those vendors on your "Not in Scope" list: How are they being monitored? Are ...

    1 person likes this.
  • Posted in: Exams or Audits

    For us, TPRM is subject to risk rating for audit frequency. Because our core banking platform is vendor hosted, some vendors house NPI, some vendors are critical to our IT infrastructure, we have joint ventures sharing customers subject to ...

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