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TP-201Third-party riskPractitioner

Due diligence and contract clauses

A clause with no audit right and no joint test proves nothing

Ask the right questions before signing, and write clauses that stay executable when the relationship deteriorates. The course covers proportionate due diligence, the continuity clause set and verification mechanisms.

Learning objectives

  • Build proportionate due diligence
  • Draft a usable continuity clause set
  • Provide verification mechanisms
  • Avoid unenforceable clauses

Intended audience

  • Lawyers
  • Procurement
  • Compliance
  • Business lines

Prerequisites

  • Third-Party Risk Fundamentals

Detailed curriculum

Module 1

Interrogate then contract

Fifteen questions, six clauses, three verifications.

Module 2

Upgrading an existing portfolio

Renegotiating contracts signed before the requirement, without blocking the business.