EPISODE · May 5, 2023 · 13 MIN
Treasury’s 2023 De-risking Strategy
from AML Conversations · host AML RightSource
The US Treasury has issued its 2023 De-risking Strategy. The report reviews the reasons that banks engage in de-risking and includes recommendations to reduce the impact of the practice. John and Elliot discuss their thoughts on the strategy, where they think Treasury got things right, and where it missed opportunities.
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