Proposed Interagency Guidance on Third-Party Relationships
AML Conversations - Podcast tekijän mukaan AML RightSource
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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.