REGULATORY EXPECTATIONS: NAVIGATING SHIFTING TPRM PRESSURE IN THE US AND GLOBALLY

Making defensible third-party risk decisions amid inconsistent guidance, evolving supervision and regulatory uncertainty.

• What regulators are actually prioritising in third-party risk reviews, and how interagency guidance is being applied in practice
• Managing inconsistent and sometimes conflicting regulatory expectations across US, UK and global jurisdictions
• Demonstrating “reasonable prevention procedures” and outcome-based risk management beyond policy and documentation
• Interpreting deregulation and enforcement signals without weakening risk discipline or institutional credibility
• Preparing for examinations that test accountability, resilience and decision-making