[Webinar] Third Party Risk is Your Risk

January 24th, 11:00 am - 12:00 pm EST
Constantine Lizas
Harris Beach PLLC
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January 24th, 2024
11:00 AM - 12:00 PM EST

The webinar will address the following key topics:

• Highlights of recent joint agency guidance on Third-Party Risk Management (3PRM)

• How 3PRM considerations have increased in importance in BSA/AML compliance programs and enforcement actions

• Lessons learned from more recent enforcement actions

Best practices for better 3PRM in BSA/AML compliance programs

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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