Product: Documentation Templates to Implement, manage and Report for TPRM
Format: 3 Excel Templates, and a Controls Management Template in PDF, Pages and Word
Price: $149.00
Access the Documentation Templates for Bank TPRM
Provided for internal operational support; not legal, accounting, or audit advice.
Refund Policy: Due to the digital nature of these frameworks and SOPs, all sales are final.
Please review the product description and formats carefully before purchase.
This optional bundle includes tools that are not required to understand the concepts discussed in the book “The Bank Partner Playbook”.
The bundle includes a Framework Overview (PDF, Word & Pages) and 3 editable Excel spreadsheets:
- Diagnostic Inventory State Worksheet with an Instruction tab; Worksheet tab;. and Drop Down Controls tab.
- Remediation Tracking Worksheet with 11 tabs
- Closed & Tested Worksheet with 3 tabs
The Spreadsheets are editable and include editable drop downs, and conditional highlighting to draw attention to items. These templates are designed to support the development, and management of an in-house, hybrid or outsourced process that meets the needs of our business partners who are required to manage Third Party Oversight under the Interagency Guidance on Thord Party Relationships issued in June 2023. The materials are intended for internal use to align operational practice with existing accounting policies and oversight expectations.
Disclaimer: These materials are provided for educational and reference purposes only. They do not constitute accounting, legal, or financial advice. Because every organization is unique, you should review these templates with your internal finance team or a qualified professional before implementation.