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  • Hannah, Thank you for the thoughtful response. Vendor attestations are not something I had considered before, so I really appreciate the recommendation. We can absolutely incorporate language into our onboarding platform, Zip, through the ...

  • Tiffany, What you're describing is one of the more challenging issues in TPRM right now, and I don't think training or annual check-ins will fix it on their own. Not because they aren't valuable, but because the bigger gap is timing. ...

  • Posted in: Risk Assessments

    Hi, we do assessments based on the inherent risk rating of High every year, medium every 2 years and low every 3 years. The category managers are responsible for going in an initiating the assessment. I like to provide my category managers a ...

  • Posted in: Risk Assessments

    How are you all doing your ongoing Risk Assessments within Venminder? Are you just having product managers go in and do new Risk Assessments every year/two years/etc. based on the risk rating? We are wanting to implement ongoing reviews, but ...

  • Good afternoon, I am trying to gain some insight into what Tier other Credit Unions have their auto refinance vendors placed at and why. We seem to have a difference of opinion whether they should be a Tier 2 GLBA or a Tier 6 Moderate, only ...

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