Four Pillars of an Effective Third Party Risk Management Program

Date: Thursday, July 15, 2021

Time: 12:00PM-12:45PM EST

As banks continue to increase the number and complexity of relationships with third parties, the regulators continue to be concerned that the quality of risk management over third-party relationships may not be keeping pace with the level of risk and complexity of these relationships. 

Join us on Thursday, July 15th from 12:00PM-12:45PM EST for our Perspective on Compliance series where we take an in-depth look on the key considerations in building an effective third party risk management program.

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Upon completion, participants will understand:

  • The key regulatory requirements of third party risk management, including the five third party risk management lifecycle phases.
  • The key risk considerations in third party risk management.
  • The four pillars of an effective third party risk management program.
  • Third party risk management process flow.
  • How to develop third party risk management capability aligned to regulatory standards that effectively manages third party risk, creates sustainable value, and improves operational efficiency.


About the Presenter

Compliance Core’s CEO & Founder, Jacqueline Maduneme, has over 25 years of experience in risk, legal and regulatory compliance advising on strategic and operational initiatives, delivering on innovative compliance solutions and new technology capabilities in large-scale regulatory compliance projects, and managing complex transactions.

She is a CFA and CAIA charters holder, a CPA, and has earned JD and post-graduate law degrees.

As a securities Trading Company, compliance is of utmost importance and in our experience, the value of working with Compliance Core is immeasurable. They invest wholeheartedly in the process and strategize with clear vision that is operationally sound and effectively designed to reduce your risk to an acceptable level.

Clem M.

CEO, CGM Trading, LLC

Engaging the services of Compliance Core provides you with the benefit of their breadth of experience in tax, legal, regulatory risk and compliance issues. The Compliance Core team excels at providing creative and bespoke solutions to the increasing compliance and regulatory risk issues..

Nana Y.

Compliance Officer, Leading Global Bank

I am delighted to offer my enthusiastic support for Compliance Core, a technology-driven enterprise risk management system that keeps financial institutions on track for risk and compliance-related obligations.  

Denis A.

Florida regulator

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