BPI Calls for 2021 Interagency Guidance To Be Implemented Into Exam Practices

The Bank Policy Institute submitted recommendations to FinCEN and the federal banking agencies calling on the agencies to consider changes to how they apply the 2011 joint agency supervisory guidance on model risk management to anti-money laundering/countering the financing of terrorism and sanctions regimes. Access a copy of the letter by clicking the ‘download’ button below.