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New Guidance for Third-Party Risk Management – a Conversation with Terry Pesce

AML Conversations

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The Importance of Governance in Third Party Relationships

The governance is incredibly important that you have it basically categorized and inventory your third party relationships done a risk assessment of those. And then in this guidance that I think are very helpful when you are doing your due diligence on third parties it's it's basically a checklist. So, make sure that you are working with the right, the right firm, the right people and by right.

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