Smarter, Faster, Leaner: How Automation Transformed, Optimized & Evolved Our TPRM Program
9:00 AM - 9:50 AM CT
As third-party networks expand, manual risk management approaches can create delays, increase inconsistency, and strain internal resources. This session explores how one financial institution modernized its TPRM program through automation - streamlining due diligence, accelerating onboarding, and improving the consistency and effectiveness of risk evaluations.
Attendees will learn how automation was applied to reduce administrative burden, enable real-time risk monitoring, and support a more scalable, responsive program. The session will also cover practical insights on implementing technology that aligns with risk appetite and business goals. Whether you’re at the start of your automation journey or looking to take your program to the next level, this session offers tested strategies for building a leaner, more intelligent TPRM function.
Speaker(s)
Laura Valente
Director, Compliance, Ethics & Regulatory Affairs
General Bank of Canada
As Director of Compliance, Ethics & Regulatory Affairs at General Bank of Canada, I lead the bank’s compliance, risk operations, and privacy functions, ensuring regulatory alignment while embedding compliance into business strategy. My role encompasses risk governance, regulatory compliance, privacy, and operationalizing risk management frameworks, with a focus on driving a strong risk culture and simplifying processes to support business…