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Risk Identification is the fourth section of the Pre-Contract Due Diligence phase in the TPRM lifecycle. This video explores how to identify and categorize risks associated with third-party engagements—before contracts are signed and services begin.
Key features include:
Techniques for gathering data and documentation from vendors
Risk domains to evaluate (e.g., information security, financial viability, compliance)
How to align findings with business expectations and regulatory exposure
Common red flags and how to investigate them further
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