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How to Score Risk and Assess Third-Party Vendors
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"How to Score Risk and Assess Third-Party Vendors"
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More than ever, financial firms are being held accountable for the compliance failure of their vendors. Establishing a risk scoring system can help protect firms and prevent liability.

This resource will discover best practices needed to properly score and assess risk by:

  • Initiating best practice steps,
  • Maintaining a quality risk assessment scoring system,
  • Ensuring enhanced due diligence and KYC / AML alignment of third-party vendors and
  • Achieving compliant third-party risk management.


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