Proposed Interagency Guidance on Third-Party Relationships

from AML Conversations · host AML RightSource

This week US banking regulators asked for comment on proposed interagency guidance on third-party relationships. The proposed guidance will replace existing guidance, some of which dates to 2009. John and Elliot discuss the proposal, what financial service providers should consider as this proposal becomes final, and how the proposal may impact the examination process.

Episode metadata supplied by the publisher feed · Published Jul 16, 2021

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Proposed Interagency Guidance on Third-Party Relationships

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