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Staying On Top of Vendor Risk Management News: Week of November 19

By: Expert at Venminder on November 23 2018

1 min read
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Check out the articles we deemed important for this week from the world of third party risk management. Articles mention FDIC, SEC, exam consistency and more. Read below. 

Industry News for the Week of November 19

FDIC concerned by growth of Fintech’s: Read here

Analysis of CFPB 2019 Rulemaking Agenda announcement: Read here

SEC to regulate coin industry: Read here

The IRS 2018 criminal investigation report – lots to think about from a money laundering and tax fraud perspective (and some of that involves third party activity): Read here

Exam consistency continues to cause concerns: Read here

Societe Generale pays $2.3 BILLION fine for OFAC violations: Read here 

Need help preparing for your vendor management exams? Download our eBook now. 

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