Large Bank Supervision On-Demand Training

Third-Party Risk Management 1 Hour A discussion on the recent Interagency Third-Party Risk Management Guidance including the requirements for safe and sound operation and how the guidance can assist banks in preparing effective third-party risk management programs. An example analysis of one type of relationship was provided as well as the examiner’s approach to third-party risk. 2023 FFIEC Advanced Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Specialists Conference.

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