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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU33 - Finding the Right Path on Vendor Selection and Outsourcing

Oct 4, 2018 3:45pm ‐ Oct 4, 2018 5:00pm


• Conducting a risk-based assessment on vendors including documentation of AML proficiency, cybersecurity and data management policies and potentially compromising third-party relationships
• Integrating vendor’s product and delivery channels with bank’s internal controls to achieve consistency in regards to internal controls, corporate governance and institutional risk appetite.
• Creating performance metrics to attain robust, comprehensive and properly documented vendor oversight and adjust systems or relationships as warranted to systemic needs of AML programs



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