Foreign Service Providers Policy - $100.00

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.

The purpose of this policy is to help a financial institution to limit risks associated with foreign service providers by oversight and control strategies.  This policy template (approximately 8 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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