Third Party Risk Management: Compliance, Contracts & Control

A comprehensive, simulation-driven course to assess, manage, and mitigate third-party risks across the vendor lifecycle.

Functions

FinanceLegal/ RegulatoryProcurementRisk
0 Enrolled
1 day

Program Overview

This practitioner-focused program provides an end-to-end understanding of Third Party Risk Management (TPRM), emphasizing real-life failures, regulatory expectations, and practical execution. Participants will explore risk tiering, onboarding, contract clause analysis, and incident response through caselets, simulations, and grid-based exercises. The course covers critical regulatory frameworks (RBI, SEBI, IRDAI, EBA, OCC) and integrates technology, automation, and continuous monitoring tools. It concludes with a maturity assessment to help professionals build resilient, scalable, and compliant TPRM practices across vendor ecosystems.

Features

  • Classify third parties by risk exposure and apply due diligence processes.
  • Understand regulatory requirements and implement compliant frameworks.
  • Design robust onboarding, contract, and monitoring mechanisms.
  • Build incident response protocols and evaluate TPRM maturity levels.

Target audiences

  • Procurement Teams
  • Compliance and Risk Teams
  • Internal Audit Teams
  • Vendor Management Teams

Instructor

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Raman Narasimhan

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0 Students
10 Courses

Senior Risk Expert with 30+ years of experience in BFSI, NBFCs, microfinance, and commercial lending. Former Chief Risk Officer at Sundaram Finance; expertise in risk management, fraud prevention, compliance, and governance. Certified Independent Director with qualifications in law, finance, and information security from ICSI, ISACA, and ACFE.

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