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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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ABA Resources

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.

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Third-Party Risk Regulatory Proposals

Our Experts

Debbis Whiteside

Deborah Whiteside

SVP, Endorsed Solutions

Innovation & Finance

Contact Deborah
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

Contact Ryan

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Third-Party Risk Peer Groups

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

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