Pre-conference workshop, March 23, New York

WORKSHOP 2: Third party relationships

8:30 Registration and breakfast

9:00 Understanding the third-party risk management life cycle

  • Understanding the third-party relationship risk management life cycle process phases
  • Outlining the roles for each phase
  • Hot topics - summarizing industry inquiries

John Eckert, Operational Risk Division, OFFICE OF THE COMPTROLLER OF THE CURRENCY

10:30 Morning coffee break

11:00 Risk culture - best practices in creating, maintaining and measuring a strong corporate risk, information security and compliance culture

Greg Montana, Chief Risk Officer, FIS and Kaivan Rahbari, North American Chief Risk Officer, FIS

12:30 Lunch

1:30 Managing vendor risk - Learn how service provider FIS manages its own vendors

  • Incorporating regulatory requirements on third-party risk management into your vendor risk management program
  • Implementing an empirically based risk-rating process for your program
  • Incorporating on-going (continuous) monitoring
  • Mitigating associated costs in managing vendor risks.

Greg Montana, Chief Risk Officer, FIS and Kaivan Rahbari, North American Chief Risk Officer, FIS

3:00 Afternoon coffee break

3:30 How to build a successful third-party risk management program

  • Designing the right enterprise governance model including Board reporting
  • Critical activities - why and how you define them
  • Explore the different risk assessment methodologies based on several criteria

Tess Martillano, Managing Director, IRM Enterprise Services and CIRO, Latin America and the Caribbean, Information Risk management, BANK OF NEW YORK MELLON

5:00 End of workshop

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