Papers

Complex Supply Chains – Gaining Visibility into Nth Party Governance

This briefing paper provides insight into gaining greater supply chain sovereignty by identifying critical dependencies across both inbound and outbound supply chains. Adopting this proactive stance provides many opportunities for organizations, including being ready to respond to the regulatory cha ....

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call to action

C-Suite Call to Action – Risk Management Through A Different Lens

This paper provides a quick overview and concrete action steps that will help organizations achieve superior outcomes over time. Traditional approaches that rely solely on point-in-time assessments can no longer keep up with rapidly changing or emerging risks. Determine how to make your program work ....

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Risk Management Supply Chain

Adaptive Risk Management for Complex Supply Chains

This briefing paper provides a foundation for a more robust TPRM style – one that applies complex adaptive systems to the field of risk management to help practitioners understand step-function, cascading improvements in risk management processes they can apply to their own programs. The related ....

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Using the SCA in Complement with Other Assessments: Streamlining Due Diligence

This Building Best Practices resource: Examines how to improve due diligence assessment productivity. Identifies a strong strategy that leverages control verification reports. Documents a means of examining existing artifacts to more efficiently scope any remaining due diligence. A p ....

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Executive Summary: The Role of ERM in Managing Risks Related to New Technologies

This Executive Summary provides an overview of the challenges related to emerging technologies and key steps identified to help establish effective risk monitoring programs that are responsive to potential risks related to new technologies. This is the companion to the more in-depth briefing paper. ....

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The Role of ERM in Managing Risks Related to New Technologies

The Role of ERM in Managing Risks Related to New Technologies and its companion Executive Summary document examine the challenges that come with significant technology shifts, such as IoT, AI, 5G and quantum encryption and computing; and the valuable role that the board and C-suite can play in helpi ....

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GDPR Privacy Guidelines and Checklists

This set of General Data Protection Regulation (GDPR) resources have been updated to provide insights to the Third Party risk community and include background on the regulation and guidance on how to integrate GDPR requirements into TPRM programs. These resources work in conjunction with the Shared ....

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CCPA Privacy Guidelines and Checklists

This set of California Online Consumer Privacy Act (“CCPA”) resources are provided to share insights and best practices on how to understand aspects of CCPA and the implications that this regulation has on Third Party risk management. These resources work in conjunction with the Shared Assessmen ....

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Using TPRM Best Practices to Improve M&A Outcomes

TPRM practices are ideally suited to enhancing M&A outcomes. By applying TPRM best practices, a wider range of risks deeper in the supply chain can be examined than is typically achieved in M&A due diligence. The guide outlines specific best practices to help lower risks; discusses acquirer ....

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Building TPRM Resources in Light of Increasing Risks & Regulatory Change: Tools to Align with Business Goals

Third party risk managers are struggling to convey the need for the additional resources to develop and sustain a robust TPRM program. Shared Assessments members came together to create a coherent picture of the emerging challenges and provide actionable tools that practitioners can use to document ....

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