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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

NewsByte
Agencies Seek Comment on Proposed Third-Party Risk Management Guidance
July 14, 2021
Podcast
Not One and Done: Continuous Cyber Monitoring of Third-Party Risk
June 22, 2021
Podcast
Accelerating Innovation through Compliance and Security: Reducing Third and Fourth-Party Risk
June 22, 2021
NewsByte
ABA Joins Coalition Amicus Brief in Support of Rehearing FDCPA Case
June 02, 2021

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

FDIC Supervisory Insights, Third-Party Arrangements: Elevating Risk Awareness

AI-informed Decision Making

Predict 360 from 360factors is an augmented intelligence platform that uses AI to predict risks and streamline compliance. A new ABA Endorsed Solutions collaboration with Crowe Consulting now makes compliance content available on Predict360 software. Enjoy a 20-25% discount on annual subscriptions.

Explore the Solution

Policy Analysis & Advocacy Efforts

Letter to Congress & Regulators
ABA Letter to the Senate: Opposition to S.J.RES.15
May 11, 2021
Letter to Congress & Regulators
Joint Trades Letter to the Senate: Opposition to S.J.RES. 15
May 6, 2021
Comment Letter
ABA Letter on Role of Supervisory Guidance
January 4, 2021
Staff Analysis
OCC’s Final Rule Clarifying Which Entity is the "True Lender" of a Loan Originated from a Bank-Nonbank Partnership
November 5, 2020

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)