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ABA: The American Bankers Association
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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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

ABA Resources

Free Audit and Credit Confirmations

Confirmation’s online solution automates audit and credit inquiry processes allowing banks to increase productivity, reduce risk and remain in compliance with regulatory standards. The solution includes electronic archiving, and auditors and credit managers pay for the service.

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Third-Party Risk Regulatory Proposals

Our Experts

Deborah Whiteside

SVP, Endorsed Solutions

Innovation & Finance

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Krista Shonk

Krista Shonk

VP, Regulatory Compliance Policy, Fair & Responsible Banking

Regulatory Compliance and Bank Policy

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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)