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Third-Party Risk

Banking Topic

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
Banking Agencies Release Guide on Fintech, Community Bank Partnerships
August 27, 2021
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

State of Third Party Risk Management 2019

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

Read Industry Insight

Related Training & Events

Vendor Risk Management
Self-Paced Training

ABA Resources

Guide
Understanding Application Program Interfaces APIs
April 22, 2019

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

Comment Letter
ABA Letter on the Proposed Interagency Guidance on Third-Party Relationships: Risk Management
October 18, 2021
Staff Analysis
OCC’s Final Rule Clarifying Which Entity is the "True Lender" of a Loan Originated from a Bank-Nonbank Partnership
September 17, 2021
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

Third-Party Risk Regulatory Proposals

Related Acts & Regulations

Related Products

Our Experts

Deborah Whiteside

SVP, Endorsed Solutions

Innovation & Finance

Contact Deborah

Krista Shonk

VP, Regulatory Compliance Policy, Fair & Responsible Banking

Regulatory Compliance and Bank Policy

Ryan Rasske

SVP, Risk & Compliance Markets

Stay Connected

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)