VRM Archives - Page 5 of 14

Modevity Signs a National Auto Finance Company to Support their Third-Party Vendor Risk Management Compliance Program

March 2, 2023February 28, 2023 by Thomas Canova

Vendor Risk Management as a Service West Chester, PA February 28, 2023 Modevity, LLC, a leading Commercial Intelligence company established in 2004 specializing in Investigative Due Diligence Research and Vendor Risk Management (VRM) Services, announced today that the company signed a contract to support a US based Auto Finance Company with their Third-Party Vendor Risk … 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

Third-Party Vendor Risk Management for Captive Insurance Companies

February 7, 2023February 7, 2023 by Thomas Canova

Third-Party Vendor Risk Management (VRM) and KYC should be a critical component of any Captive Insurance Company’s overall risk management program. Captive insurers rely heavily on vendors for various functions, including technology solutions, actuarial services, and claims processing, etc. So, it is critical for those Captive Insurance companies to manage their third-party vendor risks to … Read more

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