Pre-conference workshop, March 23, New York

Pre-conference workshop 3, March 23rd: Third party relationships

WORKSHOP 2: Third party relationship

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 Effective partnership with procurement in supporting a robust vendor risk management program

  • Establishing the vendor risk assessment process
  • Identification of red flags
  • Minimizing internal/external fraud, KRI's.

Joshua Kotok, Former Senior Examiner, Division of Enterprise Regulation, Office of Operational Risk, FEDERAL HOUSING FINANCE AGENCY

12:30 Lunch

1:30 Service provider's platform due diligence and monitoring process

  • What are service providers doing to meet regulatory expectations
  • How do they create programs and what factors are being taken into consideration?
  • Creating a cutting edge platforms meeting regulatory requirements on budget

Speaker to be confirmed

3:00 Afternoon coffee break

3:30 How banks adapt and manage vendor management life cycle

  • Walk through the life cycle process
  • Program approach in practice and managing the process

Speaker to be confirmed

5:00 End of workshop

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