Tag: due diligence

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Surrogate Regulators: The Vendor Management / Fintech Connection

If you build it, they will regulate it—but should they? That’s a question financial institutions…

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BSA Meets Vendor Management

How necessary is it to document your vendor selection process? If a new law in…

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When Third-Party Vendors Mean Quadruple the Risk

Financial institutions outsource to be efficient. Whether it’s offering competitive products and services or making…