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Strategies for More Profitable and Innovative Supplier Relationships (PDF file)

Lessons Learned:

  • Go Beyond Transactional Sourcing
  • Introduce a Project Management Mindset​
  • Embrace Optimization
  • Ensure Contract Compliance Takes Place
    • ...
OCC Bulletin: Third-Party Relationships - Risk Management Guidance

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...
The OCC Innovation Brochure

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...
OCC Supplemental Examination Procedures for Risk Management of Third-Party Relationships

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...
ENGAIZ + SIG: 3PRM Workshop Brochure
Driving an Integrated Third-Party Governance and Risk Management Program by Leveraging Artificial Intelligence

As part of digital transformation, organizations often shift from a focus solely on costs to one that also includes shared risk and value. This broadened approach for engaging third vendors is a...
The Pros and Cons of Adopting a Shared Utility Model for Third Party Risk Assessments and Ratings

Enterprises increasingly depend on third-party vendors resulting in increased risk exposures. Both enterprises and their vendors spend great time, effort & cost in governance and risk...