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#636332 - 11/09/06 05:58 PM Third Party Providers
Sound Tactic Offline
Power Poster
Sound Tactic
Joined: Feb 2005
Posts: 5,349
Can anyone give suggestions on what risk mitigating process you use to ensure that your third party providers are providing the services you want and in a manner you request?

Thanks in advance.
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BSA/AML/CIP/OFAC Forum
#636333 - 11/09/06 06:14 PM Re: Third Party Providers
Dip Offline
Power Poster
Dip
Joined: Mar 2005
Posts: 6,298
San Diego, CA
Is this a BSA question? Sounds to me liek a vendor management question...make sure your contracts include everythign you want your vendor to do and to abide by, review their SAS70 if available, review the work they have done for you, review their financials... yeah?
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#636334 - 11/09/06 06:16 PM Re: Third Party Providers
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
Are you referring to third party service providers who perform your CIP?

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