FINALLY be confident that your third-party program is optimized, defensible, and TRULY risk-based.
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!
Frequently Asked Question
How does the course work?
The course is separated into three modules. The first covers creating a risk model based on a number of criteria working together. The second covers building a risk-based escalating due diligence process, and the third covers creating a consistent process of red flag clearing and third-party risk mitigation.
You also get thirteen tools, templates, and worksheets. These include proprietary materials like the Potential Criteria Checklist, Risk-Based Due Diligence Builder, Red Flag Clearing Criteria Matrix, Mitigation Toolkit and more.
How much does the course cost?
The course price is $199. You can purchase it HERE.
I’m not sure, is there a money-back guarantee?
Always. If you don’t like the course for any reason, send us an email and we’ll refund your money with no questions asked.
What are the benefits to me?
You’ll finally know that your third-party program is risk-based and would easily be defensible to a regulator or prosecutor. Your company will benefit because its third-parties will be reviewed as quickly and efficiently as possible based on the risk they pose to the company. Your approach to risk will meet best practices. And best of all, you’ll sleep better at night!