The institution maintains a vendor and third-party management program with comprehensive contract provisions and adequate due diligence for its retail payment providers including foreign-based ones, monitors providers for compliance with contracts and SLAs including review of selected transactions for accuracy and timeliness, applies control procedures over transaction initiation, data entry, processing and output distribution throughout all phases including outsourced functions for checks, remote deposit, electronic payment orders, card and ACH transactions, and controls provider access to its systems and data.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.