What You'll Learn
Risks are factors that can negatively impact an organization’s ability to meet its strategic objectives. Broad categories of risks include financial, reputational, and legal risks. Third-party Risk Management (“TPRM”) is the process of identifying, ranking, and remediating risks that arise in the context of an organization’s relationships with third parties. In the context of an anti-corruption compliance program, TPRM focuses on corruption risks posed by third parties. The TPRM framework can be used to manage other third-party risks, some more closely connected to anti-corruption compliance. We have to be really conscious of our third parties and perform periodic due diligence during the relationship.
Topics covered in this session
- Risk Categories
- Third-Party Risk Management
- Corruption Risks
- TPRM Framework
Accreditations
CPE/NASBA
Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.
Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.
For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.
Field Of Study:
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge:
Advanced Preparation: None
Teaching Method: Seminar/Lecture
Delivery Method: Group Internet Based
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
You Might Also Like
On-Demand Course
Best Practices for Alert Reviews and Investigations
On-Demand Course
This training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined.
Instructor: Terri Sands
299.00
Order Today
Role: Risk Management
299.00
Order Today
Aug 7 | 12pm Est.
Enterprise Risk Management
Aug 7 | 12pm Est.
Aug 7 | 12pm Est.
In today’s world of evolving technologies and businesses, financial organizations are taking on increasing levels of risk. This initiative has increased the need to employ appropriate Enterprise Risk Management (ERM) strategies, policies, and processes in order to identify, monitor, and manage ri...
299.00
Order Today
Role: Risk Management
Credits: 1.2 CPE/ NASBA
299.00
Order Today
On-Demand Course
Financial Statement Red Flags
On-Demand Course
Understanding early warning signs of credit risk empowers bankers to proactively manage loan portfolio health. By learning to identify key trends and ratios that signal financial weaknesses, bankers can detect issues before they escalate. Applying best practices in prescreening and analyzing loan...
Instructor: Joe Davis
299.00
Order Today
Role: Risk Management
299.00
Order Today
On-Demand Course
ACH Risk Assessment
On-Demand Course
Understanding these topics helps professionals implement effective risk management strategies, ensure regulatory compliance, and protect their institutions from fraud, unauthorized transactions, and operational errors. This course supports the development of strong internal controls and enhances ...
Instructor: Kelly Rozier
299.00
Order Today
Role: Risk Management
299.00
Order Today