Vendor Risk Assessment & Review

DD&F’s experienced consultants will perform an annual risk assessment of each vendor to evaluate the bank’s level of exposure, investment and dependency and provide the bank with a risk rating for each vendor.  DD&F’s vendor review services delve deeper into higher risk vendors looking specifically at the following areas, according to risk type(s):

  • Vendor performance
  • Consumer protection compliance
  • Contract content
  • Financial stability
  • Internal controls
  • Business continuity planning