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Independent Consultant Policy

$100.00

The purpose of this Independent Consultant Policy Template addresses how a bank, credit union, or other type of financial institution conducts appropriate due diligence to ensure that an independent consultant performing a functional engagement has the necessary expertise and resources to provide the needed services.

Description

Independent Consultant Policy

The purpose of this Independent Consultant Policy Template addresses how a bank, credit union, or other type of financial institution conducts appropriate due diligence to ensure that an independent consultant performing a functional engagement has the necessary expertise and resources to provide the needed services.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Regulator Assessment – Topic 3
  • Submission Standards and Procedures – Topic 4
  • Oversight of the Engagement – Topic 5
  • Audit Policy – Topic 6
  • Staff Training – Topic 7
  • Retention of Documentation – Topic 8

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 Independent Consultant Policy Template (approximately 8 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

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