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#762416 - 06/27/07 05:42 PM Third Party Vendor Risk Assessment
BY THE RULES Offline
Member
Joined: Jun 2004
Posts: 93
NC
I have been given the enviable task of performing a Third Party Vendor Risk Assessment for my bank. Starting from scratch, I have no clue what is expected by examiners. Does anyone out there have a Risk Assessment that has already passed muster with the examiners? If so, would you mind sharing? I'm open to an RA that hasn't yet been tried by fire, as well. ANY HELP IS APPRECIATED.
Also looking for opinion regarding where this function should lie...Compliance? Audit? Fraud Risk Management? Who performs at your bank? Thanks in advance!!! :o)

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Operations Compliance
#764792 - 06/29/07 03:41 PM Re: Third Party Vendor Risk Assessment BY THE RULES
BY THE RULES Offline
Member
Joined: Jun 2004
Posts: 93
NC
Okay...how about an RA that hasn't yet been reviewed by examiners?

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#764898 - 06/29/07 04:24 PM Re: Third Party Vendor Risk Assessment BY THE RULES
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
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#764996 - 06/29/07 05:16 PM Re: Third Party Vendor Risk Assessment rlcarey
BY THE RULES Offline
Member
Joined: Jun 2004
Posts: 93
NC
Thanks..

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