FDIC Archives - Page 2 of 3

Modevity Announces Third-Party Vendor Risk Management Services Support to Captive Insurance Industry

March 7, 2023March 7, 2023 by Thomas Canova

Vendor Risk Management As a Service Modevity, LLC, a leading Commercial Intelligence company established in 2004 specializing in Investigative Due Diligence Research and Vendor Risk Management (VRM) Services, announced that the company is rolling out their Third-Party Vendor Risk Management Services Support to Captive Insurance Industry. Modevity provides an array of Third-Party Vendor Risk Management … Read more

The US Treasury Issues Final Rule Outlining ‘Beneficial Ownership’ Reporting Requirements

February 23, 2023 by Thomas Canova

The US Treasury Department’s anti-money laundering unit recently issued a final rule that reveals which types of legal entities will be required to report information on their true, or “beneficial” ownership to Treasury The final rule is an attempt by the US government to lift the veil of anonymity offered by shell companies that has … Read more

Strategies to Minimize Organizational Third-Party Vendor Risks

September 22, 2022September 22, 2022 by Thomas Canova

Organizations across most market segments are becoming increasingly reliant on third-party vendors to support critical business operations across the board to support a wide array of process and functions. It is estimated that over 50% of businesses using third-party vendors have experienced a data breach involving confidential information. Given the current state supply chain’s impact … Read more

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