What it is about

Third-party risk management is key to the continuity and reputation of any organization: outsourcing critical services also delegates operational, regulatory and reputational exposures. In an interconnected environment with growing regulatory pressure, monitoring and managing those risks is a strategic imperative to avoid costly interruptions, penalties and reputational damage.

The webinar reviews the essential elements for assessing a third party: due diligence criteria at onboarding, segmentation by criticality, continuous monitoring and risk rating, supported by self-assessment questionnaires and analysis of early indicators. It also covers how to supervise and control the relationship continuously, with differentiated KRIs, efficient reporting structures and contractual remediation mechanisms, to turn supplier monitoring into a permanent improvement cycle.

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Club de Gestión de Riesgos de la República Dominicana

A non-profit association that promotes risk culture and best practices in the Dominican financial system.

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