United States: Agencies Review Supervisory Model Risk Management Guidance And BSA/AML Compliance - Cadwalader, Wickersham & Taft LLP

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14 Apr 2021 0 shares 1 views

United States: Agencies Review Supervisory Model Risk Management Guidance And BSA/AML Compliance - Cadwalader, Wickersham & Taft LLP

Mondaq

Published 14 Apr 2021

The agencies stated that there is no specific organizational structure for BSA/AML system oversight, and that a bank may decide which principles in the MRMG are useful to it.

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United States: Agencies Review Supervisory Model Risk Management Guidance And BSA/AML Compliance - Cadwalader, Wickersham & Taft LLP

United States: Agencies Review Supervisory Model Risk Management Guidance And BSA/AML Compliance - Cadwalader, Wickersham & Taft LLP

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