AML Conversations cover image

New Guidance For Third - Party Risk Management

AML Conversations

00:00

Implementation Guidance for FinTech Partners

This is the first time this particular concept has been the basis of an interagency guidance, not individual agencies. So they all signed off on this so you can be sure it will be included in potential supervisory findings if there's deficiencies. Yes. And like everything else we talk about for guidance, make sure you're training your folks on it.

Play episode from 10:16
Transcript

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app