SCA

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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MA

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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library

Creating a Unified Continuous Monitoring Taxonomy: Gaining Ground by Saying What's What

This “Gaining Ground” briefing paper is phase one of the two-phase cooperative project led by the Shared Assessments’ Continuous Monitoring working group. This group has galvanized practitioners from 57 member organizations, as well as non-member CM solution providers in the Taxonomy Subgroup, ....

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OODA

Innovations in Third Party Continuous Monitoring: With a Name Like OODA, How Hard Can It Be?

The dynamic nature of the risk environment means that third party risk professionals are being asked to protectagainst growing threats with a finite number of resources. In response to the need to be smarter about how weapproach third party risk management (TPRM), this paper provides guidance, pra ....

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meeting glass

Executive Summary: Principles of Third Party Contract Development, Adherence & Management

This Executive Summary provides and overview of third party contract best practices for setting realistic expectations for both parties regarding due diligence, contract negotiations, onboarding, oversight (including control assessments), reporting requirements and terminations. The Summary contains ....

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