Papers

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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GDPR paper

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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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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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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The Board's Role in Realizing Effective Risk Management

In practice, governing boards are the last line of defense in ensuring critical risk management processes are effective. However, recent high profile incidents highlight the need for a greater role for boards in mitigating risks. These events serve as a stark example of why boards must become proact ....

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Recently Released: Law Firm Briefing Paper by Shared Assessments

The Shared Assessments Program is pleased to present a briefing paper based on the significance of information security and privacy controls on law firms as third party service providers and collaborative opportunities for resolution. This paper focuses on the issues law firms are facing as they ad ....

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Innovations in Third Party Continuous Monitoring

This paper documents how to apply an emerging best practice to improve third party risk management program governance. Embedding the continuous feedback “OODA Loop” – observe-orient-decide-act – into third party risk management programs can be expected to improve an organization’s risk pos ....

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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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Consumer Packaged Goods Industry Call To Action

Benchmarking shows that against industries as a whole CPG has been slower in making program maturity gains in TPRM processes. The Shared Assessments Consumer Packaged Goods Vertical Strategy Group (CPG-VSG) has examined the gap between third party risk management (TPRM) practices and the current thr ....

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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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