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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
A Third-Party Oversight Program That Works
April 01, 2021
Podcast
The Threat Landscape Has Changed, Your Thinking Should Too
February 26, 2021
NewsByte
Bowman: Fed to Revisit Framework for Antitrust Analysis
February 16, 2021
Article
Top Bank Risks for 2021
January 04, 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

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

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
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

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

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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)