The Vendor Risk Management Workbook:
Is based on information from the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the Office of Thrift Supervision (OTS), as well as general industry expectations.
Monitors financial condition, contract/vendor background, controls, performance, and business continuity of your bank’s critical vendors
Provides a centralized location for storing all vendor reviews
Provides an easy-to-use way to document your vendors’ safety and soundness to your board and examiners
Allows you to create Next Review and Cancellation Reminders in your Microsoft Outlook calendar to stay up-to-date with your reviews
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Designed to assist your bank in performing and documenting scheduled reviews of its critical vendors that have access to non-public information. Monitors financial condition, contract/vendor background, controls, performance, and business continuity of your bank’s critical vendors. Provides a centralized location for storing all vendor reviews and an easy-to-use way to document your vendors’ safety and soundness to your board and examiners. Allows you to create Next Review and Cancellation Reminders in your Microsoft Outlook calendar to stay up-to-date with your reviews. Includes an easy-to-use Microsoft® Excel spreadsheet to maintain all vendor reviews and instructions for completing the worksheet.
Requires Microsoft® Excel 2002/XP or higher.
$275
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