.gif?width=1920&name=Sample-Graphic-Animation%20(1).gif)
1 min read
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.
Related Posts
Staying On Top of Vendor Risk Management News: Week of October 22
This was an eventful news week in the world of regulatory risk. On our headlines, I’ve captured...
Staying On Top of Vendor Risk Management News: Week of September 3
We've put together the latest news on vendor risk management to keep you in the know. The Fed...
Staying On Top of Vendor Risk Management News: Week of October 29
There has been lots of news this week – none bigger than the announcement that the FTC is going to...
Subscribe to Venminder
Get expert insights straight to your inbox.
Ready to Get Started?
Schedule a personalized solution demonstration to see if Venminder is a fit for you.