Third Party Management Essentials

Wednesday, May 8, 2024 
11:00 am - 12:30 pm Eastern

Institutions have had third-party management guidance to follow for decades, but building, implementing, and managing a compliant third-party management program is no easy task. In this webinar, you’ll learn the essential elements every program should have, and why it’s critical to embed third-party management in all lines of business.

With the increased regulatory scrutiny due to high-profile breaches, institutions must have a solid understanding of the regulatory issues that surround third-party management. In this webinar, you'll learn about key definitions and concepts required to develop and deploy a successful and compliant program, and the expectations of examiners and auditors.

What You Will Learn:

• Understanding the new interagency guidance
• Third-party and compliance risk
• Most common third-party management missteps
• Why siloed third-party management is a thing of the past
• Ways to reduce risk across the third-party management lifecycle

Who Should Attend? 

Third-party relationship Owners, Third-party Management staff, 1st, 2nd and 3rd Lines of Defense, Compliance Officers, and Risk Officers will find this webinar valuable.

Instructor

Kimberly Boatwright

Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC, and has more than two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC, and consumer compliance. During her career, she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by OnCourse Learning (Total Training Solutions)

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.