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Global Financial Markets Intelligence

Global Financial Markets Intelligence

11th Edition Third Party Vendor Risk Management for Financial Institutions

Due diligence, risk assessment and ongoing monitoring of 3rd and 4th party vendors to advance to a best-in-class TPRM program

10-12 Feb 2020
Millennium Times Square, New York, United States of America

Conference Workshop

Workshop Title: Leading Transformational Change in TPRM and Monitoring
During this dynamic and participatory Masterclass, delegates will explore what is and is not working in modern third and fourth party risk management and monitoring today as well as how to drive enterprise value.
Workshop Moderator: Linda Tuck Chapman
Company: President of Ontala Performance Solutions Ltd.

Why You Should Attend

11th Edition Third Party Vendor Risk Management for Financial Institutions

This 11th edition GFMI meeting will enable attendees to prepare for their next third party risk audit by keeping up-to-date with the latest regulatory expectations. They will also be able to develop their strategies towards achieving resiliency with a best-in-class vendor risk management program. Best practices for managing 4th party risk and cyber security will also be explored. Furthermore, attendees will gain an insight into how they can begin streamlining their TPRM programs for cost containment.

Key Topics

  • Build a resilient, robust, best-in-class TPRM framework
  • Ensure every third party risk audit is successful
  • Implement effective and practical controls to manage 4th and 5th party risks
  • Streamline your vendor risk management program to contain costs
  • Protect your FI from cyber risks connected to 3rd and 4th parties

  • Why Choose GFMI marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

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    Event Partners

    Practical Insights From

    Kelly Entas
    Senior Vice President, Third Party Program Oversight Executive
    Bank of America

    Gregg Goldman
    Global Head of Regulatory and Policy and Group COO in Third Party Risk Management

    Max Iori
    Managing Director, Global Head of Technology and Data Legal
    Morgan Stanley

    Joseph Martinez
    Managing Director, Global Chief Procurement Officer
    BNY Mellon

    Nasser Fattah
    Managing Director, Cybersecurity and IT Risk Management

    Michael Ciacciarelli
    Head of Third Party Risk Management, Markets Group
    Federal Reserve Bank of New York

    Rick Merhai
    Head of Third Party IT Risk
    RBC Capital Markets

    Click Here For Full Agenda

    Voice of Our Customers
    • “Excellent opportunity to discuss key concerns and initiatives with peers” - RBS
    • “Best conference, materials were clear and rich. Well put together and organized” - BNY Mellon
    • “The participating speakers and topics were extraordinary. A valuable 3 days focusing on third party risk” - Santander
    • “I was impressed with the content. This was my first GFMI event so I was unsure on what to expect. I was not expecting the depth of knowledge of the presenters. It was excellent” - US Bank
    • “Very interesting. Fundamental to understand the VRM key issues and the current and near future situation” - BBVA
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Jeremy Wise GFMI

    455 N Cityfront Plaza Dr, Chicago, IL 60611
    9th Floor

    +1 312-540-3000 ext 6523
    Fax: +1 312-540-6523
    Email: jeremywise@global-fmi.com