Managing Third-Party Relationships

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.

Date

Jan 21 2025
Expired!

Time

1:30 pm - 3:30 pm

More Info

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Labels

Webinar/Online
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