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New Guidance For Third - Party Risk Management

AML Conversations

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How to Oversee a Third Party Relationship

Banking organizations can get access to new technologies, human capital. They say some of the things that they want to make sure that each banking organization considers is the potential of reduction of direct control over activities. And these fit too, which is why they're talking about their party risk management rather than purely vendor risk management. But this specific guidance does not directly apply in those circumstances.

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