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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
Banking in the cloud: Mitigating the regulatory and security risks
March 30, 2023
Article
How banks are using middleware to advance innovation
February 21, 2023
NewsByte
Fed’s Bowman calls for greater regulator scrutiny of outsourced banking services
February 16, 2023
Article
Head in the clouds
February 09, 2023

Related Training & Events

Unlock Predictive Risk Insights with Predict360 + FRED and Peer Metrics
Recorded Webinar | April 5, 2023
Vendor Risk Management
Self-Paced Training
The Most Effective Cybersecurity Measure You’re Likely Not Taking
Recorded Webinar | March 9, 2023

ABA Resources

Guide
Understanding Application Program Interfaces APIs
April 22, 2019

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

Senior Vice President, Endorsed Solutions

Innovation & Finance

Contact Deborah

Krista Shonk

Vice President & Senior Counsel, Regulatory Compliance and Policy

Ryan Rasske

Ryan Rasske

Senior Vice President, Risk & Compliance Markets

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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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A weekly information resource with ABA news, analysis and resources, specifically selected to meet readers’ unique content needs. (Bank members only)