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Supplier validation and evaluation checklist for the Financial Sector
How to select and audit suppliers in the financial sector
In the financial sector, working with the right suppliers is not just about efficiency: it's about reputation, compliance and security.
This free checklist helps you structure a solid process for selecting, validating and monitoring your suppliers, minimizing risks and ensuring reliable relationships.
What will you find in this guide?
- Legal and tax verification of suppliers before contracting them.
- Cybersecurity assessment and protection of sensitive data, with focus on ISO 27001 and contingency plans.
- Financial and operational analysis to ensure stability and regulatory compliance.
- KPIs and indicators to monitor performance, innovation and service quality.
- Efficient legal and contractual management, with key clauses and renewal processes.
- Diversification strategies to reduce dependence and maintain operational continuity.
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