2023 De-Risking Strategy: What you need to know and do
2023 De-Risking Strategy: What you need to know and do
Library:
During this webinar we will cover the Treasury’s 2023 De-Risking Strategy, as mandated by Congress in the Anti-Money Laundering Act of 2020.
Instructor:
Deborah Crawford
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$299.00
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$299.00
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Description
Instructor
BankersHub Membership
During this Course, we cover the Treasury’s 2023 De-Risking Strategy, as mandated by Congress in the Anti-Money Laundering Act of 2020. The first of its kind, the Strategy examines the phenomenon of financial institutions de-risking and its causes, and it identifies those greatest impacted. It also offers recommended policy options to combat it, including the possibility of regulations to mitigate the effects of de-risking.
