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ACAMS 19th Annual International AML & Financial Crime Conference

SEC2.3 - Securing, Training and Managing Third-Party Compliance Service Providers

Mar 18, 2014 4:40pm ‐ Mar 18, 2014 5:55pm



  • Examining the risks and benefits of working with third-party service providers
  • Implementing organizational controls and creating a checklist to successfully manage third party vendors
  • Ensuring your offshored or outsourced program meets global requirements regarding privacy and data sharing
  • Implementing quality assurance measures to protect your firm’s reputation and avoid regulatory criticism


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