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Treasury’s 2023 De-risking Strategy

AML Conversations

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The Best Current Work That Treasury Could Have Put Out

Treasury's new report on de-risking looked at how it was looked at 15 years ago. It felt to me like there was a lot of prior work and not a lot of new work, he said. He added that many people in the community are already running their programs on a risk-based basis. The practical reality does not always translate into policy statements from high policymakers, BSA says.

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