Papers

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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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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Continuous Monitoring in TPRM

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, prac ....

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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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Principles of Third Party Contract Development, Adherence & Management

[et_pb_section admin_label="section"] [et_pb_row admin_label="row"] [et_pb_column type="4_4"][et_pb_text admin_label="Text"]Principles of Third Party Contract Development, Adherence & Management and its companion Executive Summary document, discuss how robust contract development practice ....

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Balancing Compliance & Convenience in Digital Device Use

Have we become convenience junkies? We have become a mobile society, a mobile economy, and we live a mobile life. Seventy-seven percent of Americans now own smartphones. How do we balance this convenience with privacy, security and risk? Linnea Solem, Chairperson of the Shared Assessments Prog ....

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Risk Rating Third Parties: Optimizing Risk Management Outcomes

The objectivity of a risk rating process that follows best practices informs a more effective evaluation and comparison of third party control postures. This paper discusses what third party risk rating is, what risk rating is needed and how an organization can apply risk rating best practices as pa ....

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Evaluating Cloud Risk for the Enterprise - An Updated Shared Assessments Guide

In the past seven years we have seen tremendous changes in technology, personnel and business practices. Cloud has now become the de-facto industry model for providing a computing service. Mobile has become the most common model for accessing data. Cloud platforms are managing billions of Internet o ....

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Assessment of Public Cloud Computing Vendors

Unique concerns exist around assessing security and controls for public cloud vendor use. This paper addresses those concerns and emerging best practice solutions for outsourcers seeking a Cloud Service Provider (CSP), as well as outsourcers engaging in relationships with third parties that use a CS ....

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