Third Party Management Essentials

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.

Recorded Wednesday,
May 8th, 2024
Presented by Kimberly Boatwright
1h 30m total length
2 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • BSA
  • Collections
  • Commercial/Business Lending
  • Compliance
  • CRA Compliance
  • General Compliance
  • Risk Management/Legal
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Facilities Manager
  • Internal Auditor
  • IT Professional
  • Privacy Officer/Information Security Professional
  • Risk Manager
  • Senior Management

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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'll 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.

Kimberly Boatwright

Instructor Bio

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.

Continuing Education Credit Information

Third Party Management Essentials has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.