This bulletin provides guidance to national banks and federal savings associations (collectively, banks) for assessing and managing risks associated with third-party relationships. A third-party...
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Transactional management is often considered a minor procurement task, yet it is one of the major root causes of business inefficiencies considering a global scenario. Is there a way to leverage...
Original Source: The OCC
"At the Office of the Comptroller of the Currency, we are making certain that institutions with federal charters have a regulatory framework that is receptive to...
Original Source: OCC
These procedures are designed to help examiners tailor the examinations of national banks and federal savings associations (collectively, banks) and determine the scope...
Through the creation of a single supplier master data portal, GE simplified the supplier onboarding process. This centralization drives increased compliance through a single entry point and puts...
Private companies account for 70-80% of the critical suppliers in your third-party ecosystem, yet most organizations don't actually evaluate the financial risks of private suppliers with the same...
Whitepaper on mapping facilities in your response to COVID-19. Includes capabilities and data offered for understanding how facilities can be considered, where to find data to support case studies...