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Vendor Management - The Risk in Relationships

Today more than ever financial institutions contract for services and outsource tasks. From utilizing core systems to hiring contractors for routine tasks, no financial institution operates in a vacuum. This business is highly risky and compliance is difficult enough when something is done in-house but there is even more risk when third parties become involved. In this webinar, we will give you solid advice and actionable steps that you can take to recognize and minimize that risk.

We Will Cover:

  • Risks that arise from third-party relationships
  • Regulatory expectations
  • Steps you can take to protect your institution

Who Should Attend: Chief Operating Officers, department heads, marketing managers, auditors, contracting officers, counsel, and Compliance Officers should attend this webinar.


  • Trey Anderson
    • Trey Anderson
    • Trey Anderson is a Senior Compliance Manager with Capco Academy. He possesses more than 10 years of banking experience and has worked in both compliance and operations. He is a regulatory attorney licensed to practice in both the State of Florida and Washington, D.C. Trey was a felony prosecutor for the state of Florida for over 6 years. While at Capco, he has provided clients with training and hands-on assistance as a consultant through targeted reviews and audits. Trey’s primary role has been as a lead instructor in multiple areas including fair lending and deposits generally, UDAAP, ability-to-repay, and Know Before You Owe. Trey has been a member of the faculty that facilitates training for new CFPB examiners presenting on the CFPB Examination process and other various regulations.

Training on Demand's are limited to Premium Members. If you are interested in learning more about Premium Membership and its benefits, please contact us at

Premium Members get access to a number of compliance and risk management resources, including: • Live Webinars • On-Demand Training • Big Orange Book • TRID Calculator • Quick Reference Guides (QRGs) • Monthly Compliance Calendar • Advertising Tutorial

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