Papers and Studies

Stay on top of the latest in Third-Party Risk Management (TPRM) with Shared Assessmentsโ€™ papers and studies. Learn industry trends and take away best practices to improve your approach. Read on and rock on, risk management!

Future-Proofing TPRM Staffing & Resource Models

As third-party risk continues to grow across industries, resourcing challenges are emerging from all directions. With increasing reliance on third parties, rising regulatory pressure, and rapid advances in AI and automation, Third-Party Risk Management (TPRM) programs are being stretched in new ways. This briefing paper explores why traditional staffing models for TPRM are struggling to [โ€ฆ]

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Mid-Year Risk Report: The Evolving Risks Challenging TPRM Programs In 2025

The Shared Assessments Mid-Year Risk Report explores how recent global disruptions are reshaping the top risk domains impacting Third-Party Risk Management (TPRM) programs in 2025. Drawing on industry-leading research and insights from our member community, this paper examines the shifting landscape and provides practical guidance for risk leaders navigating an increasingly complex environment. Key topics [โ€ฆ]

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Leading Practices and Key Considerations When Contracting for AI: An AI & Emerging Technology Committee Briefing Paper

As artificial intelligence becomes increasingly integrated into third-party products and services, traditional contract terms may no longer be sufficient to manage emerging risks. This paper highlights key contractual and governance considerations for organizations seeking to strengthen oversight of AI-enabled suppliers. It outlines important issues to be aware of when evaluating AI-related engagements and preparing contracts [โ€ฆ]

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Practices Snapshot: Continuous Monitoring: How Leading TPRM Programs Maximize The ROI From Continuous Monitoring Tools

As third-party ecosystems grow more complex, continuous risk monitoring has become a vital component of mature TPRM programs. This paper explores how organizations are maximizing the value of their monitoring tools to improve supply chain visibility, strengthen compliance, and drive smarter risk decisions. The purpose of this paper is to: โ€“ Explore how leading TPRM [โ€ฆ]

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Vendor Exit Strategies: Taking The End Into Account At The Beginning

As organizations increasingly rely on third-party vendors, having a well-defined approach to vendor terminations becomes essential for maintaining operational continuity and mitigating risks. This paper outlines how organizations can implement pre-determined, vendor-specific plans that facilitate smooth transitions and protect business continuity. By proactively managing termination risks, companies can minimize disruptions and safeguard critical operations. Key [โ€ฆ]

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Effective TPRM Foundations: Building Business Continuity And Operational Resilience To Strengthen Supply Chains

This paper delves into how operational resilience and business continuity planning are key to building a robust, risk-resilient supply chain. It shows how organizations can enhance their Third-Party Risk Management (TPRM) by using measurable metrics to assess supplier performance, identify risks, and close gaps. By aligning vendors with resilience goals, companies can fortify their supply [โ€ฆ]

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SIG Lite vs. SIG Core: Which Questionnaire Should I Use?

The SIG Questionnaire is used to evaluate the risk controls of an organizationโ€™s vendors and service providers. When scoping your Vendor Risk Questionnaires, which SIG should you use? The SIG offers three tiering structures โ€“ the SIG Lite, the SIG Core, and the SIG Detail Questionnaire. This paper defines each of the tiers and their [โ€ฆ]

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SIG 2025 User References and Regulations

Shared Assessmentsโ€™ Third-Party Risk Management (TPRM) Product Suite incorporates a wide body of international laws, regulations, and industry sector guidelines and frameworks in the Standardized Information Gathering (SIG) Questionnaire and the Standardized Control Assessment (SCA) Procedure. The 2025 SIG contains direct mappings to 31 of the most critical Reference Documents, which are included within the [โ€ฆ]

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Guide To Risk Domains

This guide introduces and defines 21 of the most critical and current risk domains within four key areas. The guide describes why organizations need to acknowledge each risk domain and offers concrete suggestions of how organizations can account for risks presented by each domain.

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Supply Chain Risk Management: Guiding Robust Third & Nth Party Governance

As complex supply chains become commonplace, understanding their intricacies and interconnectedness is essential. This paper offers valuable insights into the evolving regulatory environment and highlights the importance of proactive risk management strategies. Learn how to identify and mitigate risks across your entire supply chainโ€”not just with third-party vendorsโ€”ensuring your organization remains resilient amid disruptions. Discover [โ€ฆ]

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AI & Third-Party Risk Management: Balancing Innovation, Risk & Opportunity

Rapid advancements in AI are revolutionizing industries, bringing remarkable opportunities and notable concerns regarding social and governance implications. This comprehensive paper explores the latest and best practices in TPRM governance, focusing on how AI can enhance the efficiency and effectiveness of managing third-party risks in the supply chain. This invaluable resource provides practitioners and executives [โ€ฆ]

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Third & Nth Party Continuous Monitoring: Standing Up An Effective Program

Many organizations struggle to identify the scope of their third-party and Nth-party engagements, as well as the associated risks from these extended networks. By implementing continuous monitoring, businesses can uncover hidden Nth-party providers that are otherwise undetectable. This paper explores the essential steps to establish a robust TPRM continuous monitoring program, detailing what to monitor [โ€ฆ]

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