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Third-Party Risk

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Third-Party Risk

ABA offers guidance and insights for overseeing your bank's third-party relationships, including resources for due diligence, negotiation and ongoing monitoring of each vendor.

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Risk Management

News

Article
For Community Banks, COVID-19 Brings Existential Concerns to Fore
October 01, 2020
NewsByte
ABA Outlines Possible Features of Third-Party Technology Certification Program
September 23, 2020
Article
A Core Transformation Strategy Session
September 16, 2020
NewsByte
McWilliams Emphasizes Innovation’s Role in Financial Inclusion
August 26, 2020

State of Third Party Risk Management 2019

Insight from Venminder into how financial services and financial technology companies manage third-party risk.

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Related Training & Events

Vendor Risk Management
Self-Paced Training

ABA Resources

Guide
Understanding Application Program Interfaces APIs
April 22, 2019

Industry Resources

Predict360 by 360factors: Risk and Compliance Management Software

Increase productivity by predicting risks and streamlining compliance with Predict 360, a risk and compliance intelligence platform with AI technology.

Explore the Solution

Policy Analysis & Advocacy Efforts

Comment Letter
ABA Letter to FDIC on Third-Party Providers of Technology
September 22, 2020
Staff Analysis
RFI on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services
July 22, 2020
Letter to Congress & Regulators
ABA Letter to Chairman Crapo and Ranking Member Brown re: Cloud Service Providers
November 21, 2019
White Paper
Security Ratings: A Tool as Part of a Risk Management Program
August 18, 2019

Third-Party Risk Regulatory Proposals

Related Acts & Regulations

Related Products

Our Experts

Deborah Whiteside

SVP, Endorsed Solutions

Innovation & Finance

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Krista Shonk

VP, Regulatory Compliance Policy, Fair & Responsible Banking

Regulatory Compliance and Bank Policy

Ryan Rasske

SVP, Risk & Compliance Markets

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Third-Party Risk Peer Groups

Provide guidance to ABA staff on regulatory advocacy involving third-party matters.

Risk & Cybersecurity Email Bulletin

Get a weekly summary of news relating to fraud, cybersecurity, physical security and emergency preparedness. (Bank members only)