banking & finance solutions

Regulations & Guidance

Industry Guidance

  • Compliance and Ethics ResourcesSoceity of Corporate Compliance and Ethics (SCCE) view site
  • SAS 70 for Service OrganizationsAmerican Institute of Certified Public Accountants, Auditing Standards Board view document (PDF)
  • "Coming to Grips with Supplier Risk" Supply Chain Management Review view document

Government Guidance

  • Financial Institution Letter FIL-44-2008: Guidance for Managing Third Party Risk FDIC view document
  • Risk Management of Outsourced Technology Services FFIEC view document (PDF)
  • SR Letter 00-17: Guidance on Risk Management of Outsourced Technology Services Federal Reserve Board view document
  • Resources on the Gramm-Leach-Bliley Act Financial Privacy Rule FTC view site

 

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