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This process is often very complex; however, it can be decomposed into several stages as indicated by the general outline in Figure 1-1. For instance the label “202-F04-1A-206T” would identify TS (wiring closet) Room 202, patch panel F, port 04, connecting jack location/position 1A in room 206T. A bank’s failure to have an effective third-party risk management process that is commensurate with the level of risk, complexity of third-party relationships, and organizational structure of the bank may be an unsafe and unsound banking practice. assess the bank’s ability to oversee and manage its relationships. highlight and discuss material risks and any deficiencies in the bank’s risk management process with the board of directors and senior management. carefully review the bank’s plans for appropriate and sustainable remediation of such deficiencies, particularly those associated with the oversight of third parties that involve critical activities. follow existing guidance for citing deficiencies in supervisory findings and reports of examination, and recommend appropriate supervisory actions.

Pages: 305

Publisher: Business Science Reference; 1 edition (March 8, 2013)

ISBN: 1466636645

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