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Course/Product Description
Title:

Contract Issues & Exposures

SKU:OT-1004721
Format: Online Training Course
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Description:

Contract Issues & Exposures

This online course reviews the regulatory recommendations from all FFIEC agencies concerning contractual terms and conditions, as well as the issues and exposures that can result when the contractual bases aren’t thoroughly covered.

We often find that there are many terms and conditions omitted from contracts that expose a financial institution to multiple dimensions of risk.

As such, terms and conditions that are often overlooked, yet expose the institution to risk and liability and that should be included in contracts to better manage risk and protect the institution will be reviewed. This includes:

  • Financial Risk
  • Compliance Risk
  • Technology Risk
  • Business Resilience
  • Cyber Security
You Should Take This Course If:
  • If you think that a Statement of Work is as good as a contract then you must take this course!
  • If you think that your vendor will take responsibility for its vendor relationships on its own (your 4th and 5th parties) then you must take this course!
  • If you haven’t thought about the data format, data integrity and fees for getting your data back from your vendor at end of contract term them you must take this course!
  • If you haven’t thought about requiring your vendor to comply with current and future regulatory requirements then you must take this course!
Bonus Materials:
  • Course Workbook
  • Outsource Planning Checklist
  • Certificate of Completion
How To Access This Course:

This course, as well as the Certification, is provided through the Compliance Education Institute. The Institute will email you directly with access instructions for taking your course and starting the process towards earning your CRVPM Certification once you order the course!

Prerequisite: None, though students may want to earn the CRVPM
Designation

Licenses / Designations / Educational Credits:CPE
All US States: 3
About The Provider: CEI is the education division of RISC Associates, a leading regulatory compliance consultancy focused on GLBA 501(b) regulatory issues. Leveraging its more than 30 years of banking, compliance, and information security expertise and field experience, RISC has put together a series of educational courses offered through our CEI division to help bankers better prepare for the compliance issues that they deal with on a daily basis. These course are derived from the popular sessions that we have conducted at various banking conferences around the country, and are focused on helping bankers address the overwhelming regulatory burden.
Price: $479.00
More Info: Contact Us For More Information
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