Vendor/Third Party Risk Management Use Cases and Examples

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Vendor/Third Party Risk Use Cases

Monetary Authority of Singapore (MAS) Compliance

The Monetary Authority of Singapore (MAS) has detailed requirements on how to achieve better oversight and ...

NCSC Supply Chain Cyber Security Guidance

The United Kingdom National Cyber Security Centre (NCSC) has published to help organisations effectively as...

NERC Security Guideline for the Supply Chain Cyber Security Risk Management Lifecycle

The NERC Security Guideline for the Supply Chain Cyber Security Risk Management Lifecycle recommends that o...

NIST SP 800-53r5, NIST SP 800-161r1 and NIST CSF v2.0 Compliance

Both NIST SP 800-53r4, SP 800-161 and CSF v1.1 specify that an organization needs to establish and implemen...

UK Modern Slavery Act

The Modern Slavery Act of 2015 is a UK law that requires organizations to publicly communicate their practi...

Interagency Guidance on Third-Party Relationships Compliance

In June 2023, the Board of Governors of the Federal Reserve System (the Board), the Federal Deposit Insuran...

Gramm-Leach-Bliley Act Safeguards Rule

Review relevant third-party risk management requirements for GLBA compliance.

German Supply Chain Due Diligence Act Compliance

The German Supply Chain Due Diligence Act (LkSG) includes human rights due diligence and reporting obligati...

Foreign Corrupt Practices Act (FCPA) Compliance

Originally passed into law in 1977, the US Foreign Corrupt Practices Act makes it unlawful for US citizens ...

Canada S-211 Forced Labour Reporting Compliance

The Fighting Against Forced Labour and Child Labour in Supply Chains Act (S-211), is a law that requires Ca...

Vendor Fourth-Party Risk

Organizations routinely outsource key business processes and functions to third-parties, but are they appro...

Cybersecurity Risk

How data gathering via cybersecurity vendor monitoring is able to place a measure of financial risk upon an...

Compliance Adherence

Ensuring adherence to your regulatory and policy requirements presents many challenges, but is critical in ...

Risk and Performance Tracking

Learn the foundations you'll want to build for successful vendor risk and performance tracking.

Contract and Document Management

Managing contracts and contract documents doesn’t need to be painful… automation can streamline workloads a...

Vendor Risk Management

Effective vendor risk management needs to be transparent, auditable and efficient to be effective.

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