Due Diligence and Ongoing Monitoring

Good afternoon,

Does anyone have a new Critical vendor on-site checklist they can share? I didn't find much online that was specific to FI's.

Thank you!

Mary Garcia

Prosperity Bank

Vice President, Project and Vendor Administration

Hi Mary,

I wanted to pass along this site visits checklist that you may find helpful: Vendor Site Visits. Look forward to seeing other on-site visit checklists that members have to share!

Thank you,

Brittany Padgett
Community Manager
Original Message:
Sent: 08-25-2022 05:02 PM
From: Mary Garcia
Subject: New Critical Vendor On-site Visits

Good afternoon,

Does anyone have a new Critical vendor on-site checklist they can share? I didn't find much online that was specific to FI's.

Thank you!

Mary Garcia

Prosperity Bank

Vice President, Project and Vendor Administration