Third-party risk management

About the course

This virtual learning experience will allow participants to develop an understanding of new regulatory updates for TPRM, as well as best practices for implementation.

This course will focus on the impact supply chain risks, cloud technologies and emerging ESG regulations have had on the TPRM lifecycle. Expert tutors will explore best practice approaches to integrating new regulations and greater resilience within your organisation. Sessions will analyse key components of a robust framework including organisation across the three lines of defence.

Through interactive discussions, participants will be able to define proper monitoring and control assessments, understand the importance of documentation and execute procurement strategies to improve TPRM.

Pricing options:

• Early-bird rate: save up to $800 per person by booking in advance
• 3-for-2 rate: save over $3,000 by booking a group of three attendees
• Subscriber reward: save 30% off the standard rate if you are a Risk.net subscriber
• Season tickets: cost-effective option for groups of 10 or more. Learn more

*T&Cs apply

What participants say:

• ‘Speakers are very knowleagable and well prepared’
• ‘Very well organised course with extremely knowledgeable instructors. It was a pleasure to attend’
• ‘The overall course is easy to follow as tutors were actively engaged to explain the topics’

Tutors

Andrew Sheen Risk Learning Faculty

Former regulator and director

AJ Sheen Consulting

Dr Jimi Hinchliffe Risk Learning Faculty

Former regulator and executive director MUFG and director

NJ Risk and Regulatory Consulting

View bio

Jimi has over 25 years of experience in operational risk and regulation. Jimi has held several roles at the UK regulator, including as an operational risk policy SME (attending the EU Commission Working Group on Other Risks), Basel 2 technical specialist and manager of the Basel 2 implementation team, during which time Jimi attended Basel colleges in Canada, USA and Japan and worked with overseas regulators on AMA and IRB applications for their banks in the UK.

Jimi was also a UK FSA supervisor of GSIFI banks from Japan and America leading many inspection visits and examinations on a broad range of topics. Jimi then held senior positions within the GSIFI MUFG, including as head of EMEA regulatory affairs, as head of compliance policy, risk and regulatory affairs and as regional head of Middle East compliance. Between May 2017 to March 2021 Jimi was chairman of the Institute of Operational Risk (IOR) in England & Wales (having been a member since 2006 and a fellow since 2016, and for 2 years as a board member), and is an advisory board member at CeFPro. Since 2016 Jimi has been a consultant specialising in operational risk, resilience and regulatory advisory and training and in 2023 became a faculty member at Risk Learning. 

Pre-reading materials

The Risk.net resources below have been selected to enhance your learning experience:

• As supplier risk grows, banks check their third-party guest lists
• Banks urged to boost third-party scrutiny amid AML crackdown
• Let’s grow the third-party risk playbook – CME security chief

A Risk.net subscription will provide you access to these articles. Alternatively, register for free to read two articles.