The Third-Party Compliance Handbook: Industry Standards

The Third-Party Compliance Handbook: Industry Standards reviews 13 industry standards and industry-focused legislation. It also reveals specific third-party risk management (TPRM) requirements in each regulation and shares best practices for meeting each requirement.

Covered regulations include:

• Australian Prudential Regulatory Authority (APRA) CPS 234
• Bank of England Prudential Regulatory Authority (PRA) SS2/21
• Canadian Government Office of the Superintendent of Financial Institutions (OSFI) B-10
• European Banking Authority (EBA) Outsourcing Guidelines
• EU Digital Operational Resilience Act (DORA)
• Monetary Authority of Singapore (MAS) Guidelines on Outsourcing Third-Party Arrangements
• New York State Department of Financial Services (DFS) 23 NYCRR 500
• North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection (CIP) Standard
• NERC Security Guideline for the Supply Chain Cyber Security Risk Management Lifecycle
• NERC Security Guideline for the Vendor Risk Management Lifecycle
• UK Financial Conduct Authority (FCA) FG 16/15
• U.S. Federal Financial Institutions Council (FFIEC) Examination Handbook
• U.S. Interagency Guidance on Third-Party Relationships

Download this 105-page reference guide and discover how to strengthen your TPRM program, while speeding and simplifying compliance with the industry standards that impact your organization.