ComplianceOnline

Third Party Management Course

03

Modules

10+

Trainings

600

Minutes

8+

Experts

Third Party Risk Assessment and Management

  • Third Party Vendor Risk Assessment - Rules, Regulations and Best Practices
  • Reducing Risk in Third Party Relationships in the Financial Industry
  • Third Party Information Security Assessment
  • Effective Vendor Risk Management

Vendor Management Program

  • Implementing a Comprehensive Vendor Management and Oversight Program
  • Vendor Management Program - Risk Assessment, Effective Controls, Best Practices
  • Vendor Management: What Accounts Payable and Purchasing Need to Know and Do
  • Vendor Management - Building a Strong Questionnaire

Vendor Fraud

  • Vendor Fraud - How to Prevent Them for Large Scale Companies
  • Fraud Red Flags Corporate Executives Should Recognize
  • Preventing and Detecting Fraudulent Vendor Disbursements

Course Directors

Lisa Marsden

President and Founder, Coulter Strategic Services

Marc Perl

Owner, Teknowlogy Associates

Alexandro Fernandez

Chief Information Security Officer, Banco Paga Todo

Mario Mosse

President, MMosse Consulting LLC

Deborah Donaldson

President and CEO, Alpha-Numeric Consulting,LLC

Anne McFadden

President and CEO, Capitol Financial Forensics and Accounting LLC

Jon Casher

President and Founder, Casher Associates Inc

Michael D King

Founder and President, Bankwide

Peter Goldmann

President, White-Collar Crime 101 LLC

John E Grimes

Owner, Fraud and Loss Prevention Solutions

Introductory Offers

Discount Price: $749.00
Actual Price: $1500.00
Buy Now

(1 Year Access)