The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• 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