Tag: due diligence

Ticking Time Bomb: Why A Free Vendor Management Checklist Is A Disaster Waiting to Happen

There is temptation in the world of management. With regulatory scrutiny increasing and cost a…

NCUA Keeps Supervisory Priorities Steady in 2018

The National Credit Union Administration’s Supervisory Priorities for 2018 remain consistent with 2017 with an…

Did You Hear the One About the Community Bank and the Russian Oligarch?

Is your bank still holding onto questionable customers or assets that pre-date today’s world of…

When Vendors Fight: CUNA Mutual Suit is an Important Reminder to Stay on Top of Vendor Due Diligence

There’s an old African proverb: When the elephants fight, it’s the grass that suffers. And…

Vendor Management: What the NCUA Really Wants

Third-party risk is a hot button issue for regulators. When a financial institution (FI) outsources…

Vendor Management: What the FDIC Really Wants

Today we’re looking at the FDIC’s approach to vendor management to better understand what the…

Weak Vendor Management Trickles Down to Contracts

Third-party vendor management is all about managing risk. It’s an issue that regulators have been…

Western Unions Pays $184 Million for Ignoring Vendor Due Diligence

Western Union lets you wire money to 500,000 agent locations in 200 countries and territories…

Webinar: Mergers & Acquisitions and the Critical Role of Vendor Management

Due diligence is essential for acquiring financial institutions. It’s the only way to truly understand…

Whitepaper: Mergers and Acquisitions and the Critical Role of Vendor Management

Due diligence is essential for acquiring financial institutions. It’s the only way to truly understand…