Implementing Change: Aligning Your Bank’s TPRM Practices with Interagency Guidance
Join us for an insightful discussion on the key takeaways from the proposed interagency guidance on third-party relationships in the banking sector. The Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the Board of Governors of the Federal Reserve System have introduced new guidelines that will significantly impact how banking organizations manage their relationships with suppliers, vendors, fintech providers, affiliates, and more.
Our speakers will provide actionable insights and practical strategies to help banking organizations adapt to these new regulatory requirements and enhance their risk management practices. Don’t miss this opportunity to stay ahead in the evolving landscape of third-party relationships in banking.
Learning Objectives:
- Risk-Based Approach: Understand how to develop a comprehensive third-party risk management (TPRM) framework that considers the full lifecycle of your relationships, from planning to termination
- Planning: Learn how to identify and assess risks associated with your business arrangements, strategically plan, and evaluate the impact on your organization’s initiatives, employees, and customers
- Due Diligence: Discover the importance of situationally appropriate due diligence and resource allocation based on the level of risk posed by each business arrangement
- Ongoing Monitoring: Explore best practices for conducting periodic audits, performance reviews, and maintaining control over your third-party relationships
Speakers:
- Nick Diieso, Managing Director, Global Head of Operational Risk — ICG Ops, Markets, and Securities Services at Citibank
- KC Udoh, VP in Cybersecurity and Third Party Risk Compliance at Truist
- Jennifer Bisceglie, Founder & CEO at Interos Inc.
- Moderated by: Ellie Brooks, Production Director at GFMI
