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Additionally, Pandemic/Epidemic Response Plans and Emergency Response & Evacuation Plans extend beyond routine challenges to encompass broader human and environmental risks. The Vendor Third-Party Risk Management (3PRM) Plan governs external dependencies by assessing partners risk profiles and reliability.
In June 2020, the OCC warned banks about compliance risks related to the COVID-19 pandemic. So compliance risk management requires a complex web of compliance activities (from changemanagement to compliance monitoring, and much more) to assure that all enterprise business units conform to applicable laws. ” CFPB.
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