Policy, Program and Procedures

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  • 1.  Insurance Carriers

    This message was posted by a user wishing to remain anonymous
    Posted 03-06-2023 09:58 AM
    This message was posted by a user wishing to remain anonymous

    We purchase insurance for our FI should I include them under our TPRM? 



  • 2.  RE: Insurance Carriers

    Posted 03-29-2023 03:08 PM

    This is an interesting question where I would love to hear from other members.  In my opinion, Insurance for your organization would likely not be critical or have elevated risk, but should still be within TPRM. Consider baseline Monitoring and Due-diligence efforts as you would other low risk vendors.