January 21, 2025
•
1:30 pm
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3:30 pm
Third-party relationship guidance has evolved over the years, and in 2023 guidance was issued that all agencies would follow.
In this webinar, we will look at third-parties and intermediaries in respect to those who provide BSA/AML services and the risks that they bring to our programs.
What You’ll Learn
- Intermediary versus third-party relationships
- Risk assessments
- Third-party life cycle
- Identifying the third-party relationships
- Planning
- Due diligence and third-party selection
- Contract negotiation
- Ongoing monitoring
- Termination
- Governance
- Oversight and accountability
- Independent reviews
- Documentation and reporting
Who Should Attend
BSA officers, BSA staff, compliance, audit, and management professionals will all benefit from this session.