Foreign Service Providers Policy - $100.00
The purpose of this Foreign Service Providers Policy is to help a financial institution to limit risks associated with foreign service providers by oversight and control strategies.
Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Risk Management - Topic 3
Export Controls - Topic 4
Due Diligence - Topic 5
Contracts - Topic 6
Monitoring and Oversight - Topic 7
Undisclosed Foreign Based Subcontracting Arrangements - Topic 8
Regulatory Agency Access to Information - Topic 9
Examination Considerations - Topic 10
Audit Policy - Topic 11
Staff Training - Topic 12
Retention of Documentation - Topic 13
NOTE: This product is intended to be a supplement to a financial institution's vendor management policy. For a complete solution, please refer to our Vendor Management Program Policy which contains the full text of this template in addition to other related regulatory guidance.
This policy template (approximately 8 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.
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