Create a TRULY Risk-Based Third-Party Program
Regulators have been 100% clear – you need a risk-based third-party program.
But what does that mean in practice?
Do you TRULY have a risk-based third-party program?
In this Focus Series Course, you’ll learn exactly how to build a risk-based program and how to refine the program you have to meet regulatory expectations, best practices, and the needs of your business.
An Introduction to the Course!
Your Host
World-renowned compliance expert Kristy Grant-Hart will guide you through this course. She is a former Chief Compliance Officer at United International Pictures, the joint venture of Paramount Pictures and Universal Pictures in 65+ countries. She’s a former adjunct law professor at Delaware University, Widener School of law, and the author of the best-selling book, How to Be a Wildly Effective Compliance Officer.
She’s been featured in the Wall Street Journal, Compliance Week, the FCPA Blog, and on the cover of Compliance and Ethics Professional Magazine. She’s the CEO of Spark Compliance Consulting, a UK and US-based consulting group specializing in anti-bribery, anti-slavery and data privacy programs for multi-nationals.
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 Questions
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.
The course price is $249. You can purchase it HERE.
If you’re unhappy with the course for any reason, send us an email within seven days of purchase and we will refund your entire purchase price.
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!
Money-Back Guarantee
We’re so sure you’re going to love ‘Create a TRULY Risk-Based Third-Party Program’ that if you’re not thrilled with your purchase, let us know within seven days and we’ll send you your money back, no questions asked.