#Duediligence Archives - Page 6 of 7

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

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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