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New Guidance For Third - Party Risk Management

AML Conversations

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The Importance of Having a Third-Party Relationship

Examiners waive the guidance. They say, why aren't you doing this particular thing? Even though the guidance says these are examples, they're not prescriptions. We'll see if an explicit statement helps that. That'll take us a couple of years before we have enough exam cycles to get the anecdotal feedback flowing.

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