Please join Harris Beach PLLC and AlixPartners for “Third Party Risk is Your Risk” on January 22, 2024. Harris Beach partner Constantine Lizas, a former federal prosecutor and FDIC enforcement attorney and AlixPartners Partner & Managing Director Carrie Valente will address:

  • Highlights of recent joint agency guidance on Third-Party Risk Management (3PRM)
  • How 3PRM considerations have increased in importance in BSA/AML compliance programs and enforcement actions
  • Lessons learned from more recent enforcement actions
  • Best practices for better 3PRM in BSA/AML compliance programs

Who should attend: Financial Institutions Money Services, Businesses Fintech Companies, Payment Service Providers