Join industry leaders to benchmark best practices for mitigating third-party risks. This roundtable will discuss evaluating and managing inherent threats of money laundering and terrorist financing, providing actionable insights to strengthen your compliance and risk management strategies. Topics of discussion will include:

• Clarifying and meeting the risk assessment criteria
• Updating existing arrangements made before May 1, 2024, or at the earliest appropriate contract renewal, to meet the expectations of the Guideline