TPRM Training

Our TPRM Training & Regulatory Awareness services are designed for banks and credit unions seeking to strengthen third-party risk management knowledge across the organization—from frontline staff to senior management and the board.

Training programs are aligned with Interagency Guidance and are structured to reinforce role-based responsibilities, risk awareness, and governance expectations throughout the third-party relationship lifecycle. These programs support management and board accountability while promoting consistent, risk-based execution across the institution.

TPRM – Enterprise Awareness Training

Best for: All employees involved in third-party relationships, including business owners, procurement, IT, and operations.

Training focus includes:

• Overview of third-party risk and regulatory expectations
• The third-party relationship lifecycle
• Roles and responsibilities across the first, second, and third lines of defense
• Common third-party risk categories
• Escalation, issue awareness, and accountability

Outcome:
Establishes a consistent, enterprise-wide understanding of TPRM and reinforces a risk-aware culture aligned with Interagency expectations.

 

Role-Based TPRM Training (Front Line & Program Owners)

Best for: Business line owners, vendor managers, TPRM staff, procurement, IT, compliance, and risk personnel.

Training focus includes:

• Role-specific responsibilities under Interagency Guidance
• Risk-based vendor tiering and due diligence expectations
• Ongoing monitoring and issue management
• Documentation, evidence, and audit readiness
• Coordination across lines of defense

Outcome:
Improves execution consistency, reduces control gaps, and strengthens examiner readiness.

 

Board & Senior Management TPRM Training

Best for: Board members, executive management, and senior risk leadership.

Training focus includes:

• Interagency expectations for board and senior management oversight
• Accountability and governance responsibilities (responsibility cannot be outsourced)
• Oversight of critical and high-risk third-party relationships
• Key risk indicators, reporting, and escalation
• Emerging third-party risks and regulatory focus areas

Outcome:
Strengthens governance, supports effective challenge, and enhances informed decision-making at the board and executive level.

 

Delivery Model

• Instructor-led training (virtual or onsite)
• Customizable content aligned to the institution’s size, complexity, and risk profile
• Stand-alone sessions or integrated with a co-sourced TPRM engagement
• Optional training materials and reference guides for ongoing use

Our TPRM training programs are aligned with Interagency Guidance and are designed to reinforce role-based responsibilities, governance awareness, and risk-based decision-making. Training supports management and board accountability while strengthening enterprise-wide understanding of third-party risk management expectations.

Contact us here for more information or a free consultation about how we can support you.