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#170 – 14th Cyber Security and Cyber Crime Awareness Session, at Ambalika Institute of Professional Studies.
#169 – 13th Cyber Security and Cyber Crime Awareness Session, at KVPF Kerala
#168 – 12th Cyber Security and Cyber Crime Awareness Session, at SKIET Kurukshetra
#167 – 11th Cyber Security and Cyber Crime Awareness Session at PaGE, Ranchi and Hyderabad
#121 World Compliment Day at Sahara Old Age Home
#120 New Year Eve celebrations at Jivodaya and Sai Sahara
#119 Educational Counselling at Hamara Kartyav
#118 Ujjwal – a Day with Chotus – Noida Sector 62
#117 Helping Brainz Green VEINS at GBM, Dwarka
#116 2019 Mother’s Day at Jeevodaya Ashralayaa
#115 CrafTShaala 2019 – Kizhadoor, Thrissur (An empowerment session for the flood effected women)
#114 VanitaJyoti Kochi 2019, A workshop on Women Entrepreneurship and Empowerment.
#113 New Year Celebrations with the grandmas and grandpas of Sai Sahara.
#112 Phase#2 Clothes Donations Drive at West and Central Delhi, on New Year Eve.
#111 Phase#1 Clothes Donations Drive at West and Central Delhi, on Christmas Eve.
#110 Workshop on ‘being a leader’ at Government School in Badshahpur
109# Creative-Crafts Making workshop by Mini Sajan at Annamanada.
#108 VanitaJyoti – Annamanada

2nd TPRM Master Class by International TPRM Alliance

May 23, 2026

TPRM Master Class Series by ITA

2nd TPRM Master Class

Please enter your full name, email address and location for certificate/score-generations! You will receive a certificate only if you score above 70%.

1 / 28

Category: 2ndTPRMMasterclass

1. Which technology capability is increasingly used for continuous third-party monitoring?

A. AI-driven risk intelligence platforms

B. Blockchain-based audit trails

C. Automated compliance management systems

D. Real-time cybersecurity threat detection tools

2 / 28

Category: 2ndTPRMMasterclass

2. Which of the following is the STRONGEST indicator of ineffective third-party due diligence?

A. Vendor onboarding completed without sanctions, ABC, or ESG screening

B. Third‑party risk assessments conducted only once at onboarding, with no ongoing monitoring

C. Reliance solely on self‑attested questionnaires without independent verification

D. . Continuous monitoring alerts reviewed monthly

3 / 28

Category: 2ndTPRMMasterclass

3. Which of the following BEST reflects a human rights risk consideration in Third‑Party Risk Management (TPRM)?

A. Third parties discriminating in hiring and promotion based on gender or ethnicity

B. Suppliers engaging in forced or child labor practices

C. Vendors restricting workers’ freedom of association and collective bargaining rights

D. Contractors failing to provide safe and healthy working conditions

4 / 28

Category: 2ndTPRMMasterclass

4. Which document is commonly used during third-party due diligence?

A. Contract renewal form

B. Service Level Agreement (SLA)

C. Non-Disclosure Agreement (NDA)

D. Vendor questionnaire

5 / 28

Category: 2ndTPRMMasterclass

5. Which practice BEST reflects labor rights under the Social function of ESG?

A. Automating reporting processes to reduce compliance costs

B. Maximizing quarterly profits through aggressive cost-cutting

C. Ensuring fair wages, safe working conditions, and freedom of association for employees

D. Expanding marketing campaigns to attract new customers

6 / 28

Category: 2ndTPRMMasterclass

6. Which of the following BEST describes “legal risk” in Third‑Party Risk Management (TPRM)?

A. Risk limited to operational delays in supply chain

B. Risk eliminated through insurance coverage

C. Risk arising only from poor customer satisfaction scores

D. Exposure to fines, penalties, or lawsuits due to third‑party non‑compliance

7 / 28

Category: 2ndTPRMMasterclass

7. What is the BEST reason for integrating ESG and legal risk into TPRM?

A. To strengthen compliance with evolving regulatory requirements

B. To create a unified view of enterprise exposure and improve decision-making

C. To proactively identify and mitigate sustainability-related liabilities

D. To enhance stakeholder trust and corporate reputation

8 / 28

Category: 2ndTPRMMasterclass

8. Which of the following BEST reflects how conflict minerals create ESG risks within Third‑Party Risk Management (TPRM)?

A. Vendors failing to disclose smelter and refinery certifications in their supply chain

B. Contractors not implementing OECD‑aligned responsible mineral sourcing policies

C. Third parties lacking transparency in reporting on human rights and labor practices

D. Suppliers sourcing tin, tantalum, tungsten, or gold (3TG) from conflict‑affected regions without due diligence

9 / 28

Category: 2ndTPRMMasterclass

9. Which approach BEST demonstrates maturity in integrated third-party risk governance?

A. Federated model with standardized policies but localized execution

B. Decentralized oversight with ad‑hoc controls

C. Centralized governance with shared risk taxonomy, unified controls, and integrated reporting

D. Continuous monitoring supported by enterprise‑wide risk intelligence platforms

10 / 28

Category: 18th RT-International TPRM Alliance

How would you rate the overall experience of the event?

10. Highly insightful and engaging
Informative and valuable
Average / satisfactory
Lengthy but useful
Too long and less engaging
Not relevant / could be improved

11 / 28

Category: 2ndTPRMMasterclass

11. What does transition climate risk primarily refer to in Third‑Party Risk Management (TPRM)?

A. Risks from floods, hurricanes, and other extreme weather events

B. Risks from suppliers missing invoice deadlines

C. Risks arising from policy, legal, technology, or market changes during the shift to a low‑carbon economy

D. Risks from outdated marketing strategies

12 / 28

Category: 2ndTPRMMasterclass

12. Which of the following is the BEST example of integrated risk assessment in modern TPRM?

A. Evaluating only ESG disclosures

B. Evaluating cybersecurity, ESG, legal, and operational risks together

C. Evaluating only procurement costs

D. Evaluating only financial stability of suppliers

13 / 28

Category: 18th RT-International TPRM Alliance

Which topics would you like to see covered in future roundtables or masterclasses?
e.g.,

13. Third-Party Cyber Risk & Continuous Monitoring
AI Risk in Vendor Ecosystems
Cloud & SaaS Risk Management
Regulatory Compliance (e.g., outsourcing, data protection)
Fourth-Party / Concentration Risk
Incident & Breach Management involving vendors
Other (please specify): __________

14 / 28

Category: 2ndTPRMMasterclass

14. Which statement BEST reflects the future direction of third-party due diligence?

A. Due diligence will expand to include beneficial ownership transparency and geopolitical risk assessments

B. Due diligence will integrate ESG, climate, legal, cyber, operational, and ethical risks into a unified framework

C. Due diligence will leverage AI‑driven continuous monitoring and predictive analytics for proactive risk detection

D. Due diligence will focus only on financial audits

15 / 28

Category: 2ndTPRMMasterclass

15. What is a key objective of anti-bribery and corruption (ABC) due diligence?

A. To enhance product quality assurance

B. To evaluate supplier financial performance

C. To streamline procurement processes

D. To identify potential bribery and unethical conduct risks

16 / 28

Category: 2ndTPRMMasterclass

16. Which ESG-related metric is most commonly used to assess climate impact?

A. Revenue growth percentage

B. Customer satisfaction score

C. Employee turnover rate

D. Scope 1, Scope 2, and Scope 3 emissions

17 / 28

Category: 2ndTPRMMasterclass

17. Which ESG pillar primarily focuses on carbon emissions and energy usage?

A. Ethical

B. Governance

C. Social

D. Environmental

18 / 28

Category: 18th RT-International TPRM Alliance

18. Please share your feedback on the event

What did you find most valuable?
What could be improved?
Any suggestions for future sessions?

19 / 28

Category: 2ndTPRMMasterclass

19. Which of the following BEST reflects the latest trend in financial crime risk impacting Third‑Party Risk Management (TPRM)?

A. Criminals exploiting AI to create synthetic identities and cyber‑enabled fraud

B. Use of generative AI to produce convincing fake documents and certificates for vendor onboarding

C. Sanctions evasion through layered shell companies and opaque beneficial ownership structures

D. Automated social engineering attacks powered by generative AI targeting vendor communications

20 / 28

Category: 2ndTPRMMasterclass

20. Which framework is specifically associated with climate-related financial disclosure?

A. Task Force on Climate-related Financial Disclosures (TCFD)

B. General Data Protection Regulation (GDPR)

C. Sarbanes-Oxley Act (SOX)

D. Integrated Reporting Framework (IR)

21 / 28

Category: 2ndTPRMMasterclass

21. Which advanced capability is MOST aligned with the future state of TPRM?

A. Continuous monitoring through blockchain-based immutable audit trails

B. Automated regulatory compliance mapping powered by machine learning

C. Real-time external threat intelligence integration for supplier ecosystems

D. AI-enabled predictive risk analytics integrated across ESG, legal, cyber, and operational domains

22 / 28

Category: 2ndTPRMMasterclass

22. Which factor MOST increases climate-related third-party risk exposure?

A. Suppliers relying heavily on fossil fuels for production

B. Third parties with limited marketing budgets

C. Suppliers operating in regions vulnerable to floods and extreme weather

D. Vendors with outdated IT systems

23 / 28

Category: 2ndTPRMMasterclass

23. Which scenario presents the HIGHEST Anti Bribery Corruption(ABC_ risk)?

A. A vendor submitting invoices on time

B. A supplier updating sustainability reports annually

C. A third-party agent requesting unusually high commission payments in a high-risk country

D. A contractor failing to follow internal meeting protocols

24 / 28

Category: 2ndTPRMMasterclass

24. Which risk category is most closely linked to supplier greenhouse gas emissions?

A. Financial risk

B. Inventory risk

C. Operational risk

D. Climate risk

25 / 28

Category: 2ndTPRMMasterclass

25. What is the PRIMARY purpose of sanctions screening in TPRM?

A. To ensure compliance with international trade and financial regulations

B. To increase procurement speed only

C. . To improve employee engagement

D. To identify restricted or prohibited entities

26 / 28

Category: 2ndTPRMMasterclass

26. A multinational organization uses distributors in high-risk jurisdictions. Which combined due diligence approach BEST addresses regulatory and ESG concerns?

A. Contract execution without due diligence

B. Financial review only

C. ABC screening, sanctions checks, ESG assessment, and ongoing monitoring

D. Annual procurement reviews only

27 / 28

Category: 2ndTPRMMasterclass

27. Which of the following best illustrates a legal risk in Third‑Party Risk Management (TPRM)?

A. Non‑compliance with data protection laws by a vendor

B. Supplier’s failure to deliver goods on time

C. High greenhouse gas emissions from a supplier

D. Poor customer service ratings for a supplier

28 / 28

Category: 2ndTPRMMasterclass

28. Why are third parties considered a major compliance risk?

A. They eliminate cybersecurity controls

B. They always reduce operational efficiency

C. They can expose organizations to bribery, sanctions, and regulatory violations

D. They may fail to comply with contractual or regulatory obligations

Your score is

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1st TPRM Master Class by International TPRM Alliance

May 9, 2026

RTInternationalTPRMAlliance

1st TPRM Master Class

Please enter your full name, email address and location for certificate/score-generations! You will receive a certificate only if you score above 70%.

1 / 28

Category: 1st-TPRMMasterclass

1. AI reduces third-party risk exposure primarily through

A. Ignoring low-risk vendors

B. Increasing manual reviews

C. Predicting and mitigating risks proactively

D. Eliminating vendors

2 / 28

Category: 1st-TPRMMasterclass

2. Which scenario best demonstrates AI’s advantage in TPRM?

A. Manual compliance checklist

B. Real-time detection of vendor breach signals

C. Annual vendor review

D. Static risk scoring

3 / 28

Category: 1st-TPRMMasterclass

3. What is a key benefit of AI in TPRM?

A. Faster decision-making

B. Less data accuracy

C. Reduced transparency

D. Manual intervention at every step

4 / 28

Category: 1st-TPRMMasterclass

4. What is the biggest challenge in AI-driven continuous monitoring?

A. Lack of vendors

B. Data quality and bias

C. Lack of algorithms

D. No computing power

5 / 28

Category: 18th RT-International TPRM Alliance

Which topics would you like to see covered in future roundtables or masterclasses?
e.g.,

5. Third-Party Cyber Risk & Continuous Monitoring
AI Risk in Vendor Ecosystems
Cloud & SaaS Risk Management
Regulatory Compliance (e.g., outsourcing, data protection)
Fourth-Party / Concentration Risk
Incident & Breach Management involving vendors
Other (please specify): __________

6 / 28

Category: 1st-TPRMMasterclass

6. What is the primary goal of using AI in continuous TPRM monitoring?

A. Replace human risk managers

B. Eliminate all third-party risks

C. Automate periodic audits

D. Continuously detect and assess third-party risks

7 / 28

Category: 1st-TPRMMasterclass

7. Which best describes AI-driven continuous monitoring in TPRM?

A. Continuous automated risk scoring

B. Continuous adaptive and contextual risk scoring

C. Periodic automated risk scoring

D. Continuous adaptive risk scoring

8 / 28

Category: 1st-TPRMMasterclass

8. AI enhances third-party risk visibility by

A. Removing dashboards

B. Limiting external data sources

C. Delaying reporting

D. Integrating multiple data streams

9 / 28

Category: 1st-TPRMMasterclass

9. AI contributes to continuous monitoring by

A. Learning from new data over time

B. Static rule enforcement only

C. Ignoring feedback

D. Eliminating human oversight

10 / 28

Category: 1st-TPRMMasterclass

10. False positives in AI monitoring refer to

A. Incorrect risk alerts

B. Data breaches

C. Missed risks

D. Correct detections

11 / 28

Category: 1st-TPRMMasterclass

11. Which risk type can AI detect in TPRM?

A. Cyber risk

B. Financial risk

C. All (Cyber + Financial + Reputational)

D. Reputational risk

12 / 28

Category: 1st-TPRMMasterclass

12. AI models in TPRM are most effective when

A. Data is limited

B. Data is diverse and high-quality

C. No training data is required

D. Only historical data is used

13 / 28

Category: 1st-TPRMMasterclass

13. The key differentiator between AI and rule-based systems in TPRM is

A. Predefined logic

B. Learning capability

C. Data storage

D. Automation

14 / 28

Category: 1st-TPRMMasterclass

14. Which of the following best describes the role of AI-based scoring models in Third-Party Risk Management (TPRM)?

A. They provide dynamic and continuous risk ratings

B. They are always static in nature

C. They replace all existing risk frameworks

D. They ignore real-time risk inputs

Explanation:

AI-based scoring models in Third-Party Risk Management help organizations continuously assess and monitor vendor risks using real-time and historical data. These models analyze multiple risk indicators such as cybersecurity posture, financial health, compliance status, threat intelligence, and operational performance to generate dynamic risk scores.

Unlike traditional static assessments conducted annually or periodically, AI-driven models enable:

Continuous monitoring
Predictive risk analysis
Faster identification of anomalies or emerging threats
Automated risk prioritization

Why the other options are incorrect:

Replace all existing risk frameworks
AI enhances existing frameworks but does not completely replace governance, compliance, or regulatory risk frameworks.
Ignore real-time risk inputs
AI models are specifically designed to leverage real-time data for more accurate and timely risk insights.
Are always static in nature
AI-based scoring models are dynamic and adaptive, not static. They evolve as new data and threat intelligence become available.

15 / 28

Category: 1st-TPRMMasterclass

15. Which option most accurately differentiates “continuous monitoring” from “continuous assessment”?

A. Monitoring = evaluation; Assessment = observation

B. Both are identical

C. Monitoring = manual; Assessment = automated

D. Monitoring = data collection; Assessment = analysis and judgment

16 / 28

Category: 1st-TPRMMasterclass

16. Which AI technique is commonly used for anomaly detection?

A. Regression

B. Clustering

C. Encryption

D. Sorting

Clustering

Clustering is a widely used AI/ML technique for anomaly detection because it groups similar data points together and identifies outliers that do not fit into any cluster pattern.

Clustering → Detects unusual behavior by finding data points far from normal groups.
Regression → Mainly used for prediction and forecasting.
Encryption → Used for data protection, not anomaly detection.
Sorting → Basic data arrangement method.

Clustering

Clustering is a widely used AI/ML technique for anomaly detection because it groups similar data points together and identifies outliers that do not fit into any cluster pattern.

Clustering → Detects unusual behavior by finding data points far from normal groups.
Regression → Mainly used for prediction and forecasting.
Encryption → Used for data protection, not anomaly detection.
Sorting → Basic data arrangement method.

17 / 28

Category: 1st-TPRMMasterclass

17. Continuous AI monitoring helps organizations

A. Identify emerging threats early

B. Eliminate all uncertainties

C. React slower to risks

D. Avoid compliance

18 / 28

Category: 1st-TPRMMasterclass

18. AI improves TPRM monitoring mainly by

A. Slowing down risk detection

B. Increasing paperwork

C. Providing real-time insights

D. Reducing data usage

19 / 28

Category: 1st-TPRMMasterclass

19. Continuous monitoring differs from traditional TPRM because it

A. Is ongoing and automated

B. Happens once a year

C. Focuses only on compliance

D. Is manual

20 / 28

Category: 1st-TPRMMasterclass

20. In AI-driven TPRM, “contextual risk analysis” refers to

A. Static scoring models

B. Assessing risk considering environment and dependencies

C. Evaluating risk based only on internal metrics

D. Ignoring external factors

21 / 28

Category: 1st-TPRMMasterclass

21. Continuous monitoring using AI primarily supports

A. Static risk assessments

B. No risk management

C. Proactive risk management

D. Reactive risk management

22 / 28

Category: 18th RT-International TPRM Alliance

How would you rate the overall experience of the event?

22. Highly insightful and engaging
Informative and valuable
Average / satisfactory
Lengthy but useful
Too long and less engaging
Not relevant / could be improved

23 / 28

Category: 18th RT-International TPRM Alliance

23. Please share your feedback on the event

What did you find most valuable?
What could be improved?
Any suggestions for future sessions?

24 / 28

Category: 1st-TPRMMasterclass

24. Which type of data is commonly analyzed by AI in TPRM?

A. Only internal company data

B. Only financial statements

C. Structured and unstructured data

D. Only legal contracts

25 / 28

Category: 1st-TPRMMasterclass

25. One limitation of AI in TPRM is

A. Lack of automation

B. No scalability

C. Over-reliance on accurate data

D. Inability to process data

One of the major limitations of AI in Third-Party Risk Management is its heavy dependence on high-quality, accurate, and relevant data. AI models generate insights and risk predictions based on the data they receive. If the data is incomplete, outdated, biased, or inaccurate, the AI output may also become unreliable or misleading.

This is commonly known as:

“Garbage In, Garbage Out (GIGO)”
Poor data quality leading to poor risk decisions

Why the other options are incorrect:

Inability to process data
AI is specifically designed to process and analyze large volumes of structured and unstructured data efficiently.
No scalability
AI systems are highly scalable and can monitor thousands of third parties simultaneously.
Lack of automation
AI actually enhances automation in vendor monitoring, risk scoring, alerting, and reporting processes.

26 / 28

Category: 1st-TPRMMasterclass

26. AI helps identify risks earlier by:

A. Reducing data inputs

B. Eliminating alerts

C. Recognizing patterns and anomalies

D. Ignoring historical data

27 / 28

Category: 1st-TPRMMasterclass

27. Which combination best represents an effective AI-driven TPRM system?

A. Dynamic models + real-time data + human oversight

B. Automated alerts without validation

C. Static rules + periodic audits

D. Manual reviews + limited data

28 / 28

Category: 1st-TPRMMasterclass

28. AI-driven monitoring typically reduces

A. Operational efficiency

B. Risk visibility

C. Human workload

D. Data availability

Your score is

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