The OCC’s Intensified Focus on Third-Party Relationships

01/23/2014 02:00 p.m. - 03:15 p.m.

Banking + Financial Services and Financial Institutions + Financial Services


Speaking Engagement

Alexa Powers
(212) 336-4312

This teleseminar will analyze the OCC’s updated third-party relationship guidance. The panel will discuss all aspects of this guidance, including:

  • “Critical Activities” versus “Material Relationships”
  • Due Diligence in Planning
  • Due Diligence in Third-Party Selection
  • Contract Negotiation & Terms
  • Ongoing Monitoring
  • Oversight and Accountability Functions

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