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Third-Party Risk

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Third-Party Risk

ABA offers guidance and insights for overseeing your bank's third-party relationships, including resources for due diligence, negotiation and ongoing monitoring of each vendor.

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Risk Management

News

NewsByte
Basel Committee: Permissionless blockchains pose ‘novel’ risk challenges for banks
August 30, 2024
Article
Optimizing third-party risk
August 19, 2024
NewsByte
Fed’s Barr: Lack of third-party risk control can harm financial inclusion
July 10, 2024
Article
The renewed focus on third-party risk management for banks
May 20, 2024

Related Training & Events

Hot Topics in Sanctions Requirements and Enforcement Actions
Upcoming Webinar | September 10, 2024 | 2 - 3 PM ET
MRM Insights: ALM and Liquidity Modeling – Where Are We Now?
Recorded Webinar | May 23, 2024
MRM Insights: Are Your Credit Models Really Ready for the Next Downturn?
Recorded Webinar | April 30, 2024
MRM Insights: Five Key Model Risk Management Priorities for 2024
Recorded Webinar | April 10, 2024

ABA Resources

Guide
Understanding Application Program Interfaces APIs
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Industry Resources

Unlock Predictive Risk Insights with Predict360 FRED and Peer Metrics

Policy Analysis & Advocacy Efforts

Comment Letter
Joint Letter Requesting an Extension on the Bank Fintech RFI Comment Period
August 9, 2024
Staff Analysis
Analysis of the Joint Statement and Request for Information on Bank-Fintech Arrangements Involving Banking Products Distributed to Consumers and Businesses
August 9, 2024
Staff Analysis
Top 10 Takeaways from the Interagency Third-Party Risk Management Guidance
August 11, 2023
Comment Letter
Letter to FTC on Cloud Computing
June 20, 2023

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