OSHA Fire Safety Manual and CD, Introductory But

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Language: English

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In addition to ongoing review of third-party reports, some key areas of consideration for ongoing monitoring may include assessing changes to the third party’s business strategy (including acquisitions, divestitures, joint ventures) and reputation (including litigation) that may pose conflicting interests and impact its ability to meet contractual obligations and service-level agreements. compliance with legal and regulatory requirements. key personnel and ability to retain essential knowledge in support of the activities. ability to effectively manage risk by identifying and addressing issues before they are cited in audit reports. process for adjusting policies, procedures, and controls in response to changing threats and new vulnerabilities and material breaches or other serious incidents. information technology used or the management of information systems. ability to respond to and recover from service disruptions or degradations and meet business resilience expectations. reliance on, exposure to, or performance of subcontractors; location of subcontractors; and the ongoing monitoring and control testing of subcontractors. agreements with other entities that may pose a conflict of interest or introduce reputation, operational, or other risks to the bank. ability to maintain the confidentiality and integrity of the bank’s information and systems. volume, nature, and trends of consumer complaints, in particular those that indicate compliance or risk management problems. ability to appropriately remediate customer complaints.

Pages: 221

Publisher: UniversityOfHealthCare (October 2003)


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