TPR-270Third-Party & Supply Chain Risk

Regulated Outsourcing: DORA, OCC and FCA Registers in Practice

Regulators now expect registers of your ICT third parties and exit plans that would work. Meet DORA, OCC and FCA outsourcing requirements in practice.

6 lessons About 3.5 hours 3 ALCs Certificate on completion

What you'll be able to do

  • Identify material and critical outsourcing arrangements
  • Build a register that meets DORA, OCC and FCA expectations
  • Write exit plans that would work
  • Produce regulator-ready reports on ICT third parties
You finish with

A material outsourcing register and exit plan

What's in it. A material outsourcing register, exit plan template and regulator-ready reporting for ICT third parties.

You build it lesson by lesson, using your own organization, and submit it for your certificate. It's yours to keep and adapt.

Who it's for

Third-party risk, compliance and resilience teams at banks, insurers and other regulated firms.

What's inside

  1. Part 1Where the requirement comes from 20 min
  2. Part 2How small teams and enterprises meet it 18 min
  3. Part 3The method, step by step 22 min
  4. Part 4Hands-on lab: small team choose one 90 min
  5. Part 5Hands-on lab: enterprise choose one 120 min
  6. Part 6Finish and submit your deliverable 20 min

Built for your size

The requirement is the same everywhere. How you meet it depends on who you have. You pick the lab that matches your organization.

Small team or early-stageFintech start-up: your bank customer will ask; be ready. Bank or insurer: it is the law and the register is inspected.
EnterpriseSee course

How you earn the certificate

Submit your finished deliverable, which is scored against a published rubric, and pass a short scenario quiz. Your certificate goes to your wallet and can be checked by anyone on the public register.

Ready to build a material outsourcing register and exit plan?6 lessons, about 3.5 hours. Start whenever you're ready.
Join and enroll