Papers and Studies

As AI becomes more deeply embedded in third-party products and services, Planning and Due Diligence have become critical stages for identifying risks before they are locked into contracts or operations. This paper highlights leading practices for organizations seeking to strengthen early-stage oversight of AI-enabled suppliers. It emphasizes the need for cross-functional collaboration, clear alignment with […]

As third-party risk continues to grow across industries, resourcing challenges are emerging from all directions. With increasing reliance on third parties, rising regulatory pressure, and rapid advances in AI and automation, Third-Party Risk Management (TPRM) programs are being stretched in new ways. This briefing paper explores why traditional staffing models for TPRM are struggling to […]

As artificial intelligence becomes increasingly integrated into third-party products and services, traditional contract terms may no longer be sufficient to manage emerging risks. This paper highlights key contractual and governance considerations for organizations seeking to strengthen oversight of AI-enabled suppliers. It outlines important issues to be aware of when evaluating AI-related engagements and preparing contracts […]

As third-party ecosystems grow more complex, continuous risk monitoring has become a vital component of mature TPRM programs. This paper explores how organizations are maximizing the value of their monitoring tools to improve supply chain visibility, strengthen compliance, and drive smarter risk decisions. The purpose of this paper is to: – Explore how leading TPRM […]

As organizations increasingly rely on third-party vendors, having a well-defined approach to vendor terminations becomes essential for maintaining operational continuity and mitigating risks. This paper outlines how organizations can implement pre-determined, vendor-specific plans that facilitate smooth transitions and protect business continuity. By proactively managing termination risks, companies can minimize disruptions and safeguard critical operations. Key […]

This paper delves into how operational resilience and business continuity planning are key to building a robust, risk-resilient supply chain. It shows how organizations can enhance their Third-Party Risk Management (TPRM) by using measurable metrics to assess supplier performance, identify risks, and close gaps. By aligning vendors with resilience goals, companies can fortify their supply […]

The SIG Questionnaire is used to evaluate the risk controls of an organization’s vendors and service providers. When scoping your Vendor Risk Questionnaires, which SIG should you use? The SIG offers three tiering structures – the SIG Lite, the SIG Core, and the SIG Detail Questionnaire. This paper defines each of the tiers and their […]

This guide introduces and defines 21 of the most critical and current risk domains within four key areas. The guide describes why organizations need to acknowledge each risk domain and offers concrete suggestions of how organizations can account for risks presented by each domain.

As complex supply chains become commonplace, understanding their intricacies and interconnectedness is essential. This paper offers valuable insights into the evolving regulatory environment and highlights the importance of proactive risk management strategies. Learn how to identify and mitigate risks across your entire supply chain—not just with third-party vendors—ensuring your organization remains resilient amid disruptions. Discover […]

Rapid advancements in AI are revolutionizing industries, bringing remarkable opportunities and notable concerns regarding social and governance implications. This comprehensive paper explores the latest and best practices in TPRM governance, focusing on how AI can enhance the efficiency and effectiveness of managing third-party risks in the supply chain. This invaluable resource provides practitioners and executives […]

Many organizations struggle to identify the scope of their third-party and Nth-party engagements, as well as the associated risks from these extended networks. By implementing continuous monitoring, businesses can uncover hidden Nth-party providers that are otherwise undetectable. This paper explores the essential steps to establish a robust TPRM continuous monitoring program, detailing what to monitor […]

The purpose of this paper is to highlight best practices in governance of Third Party Risk Management (TPRM). Governance in this context refers to a formalized program framework that supports an organization’s strategic business objectives. Strong program governance helps foster efficient use of resources, greater transparency, and an environment of trust. This briefing focuses on […]