AML Conversations
AML Conversations
AML RightSource
Proposed Interagency Guidance on Third-Party Relationships
6 minutes Posted Jul 16, 2021 at 1:23 pm.
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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.