Regulators have been 100% clear - you need a risk-based third-party program. But what does that actually mean? And if you already have a due diligence program, how can you know if it is truly risk-based? We have the answer. In this Focus Series course, you'll learn exactly how to build a risk-based program, or to refine the one you have. You'll finally be confident that you have a truly risk-based program.
The course is built into three substantive modules with videos and downloadable tools to help you create your optimized program. This includes:
- How to choose your risk model and evaluation criteria (with huge numbers of examples)
- How to create a truly risk-based due diligence strategy, using multiple escalating levers
- How to deal consistently with red flags using the red flag matrix
- How to use the mitigation toolbox to complete your third-party risk mitigation strategy
You'll have everything you need to create or optimize your program to meet regulatory expectations and to sleep better at night!