Anti-money laundering (AML) is a complex undertaking and few institutions can do it all alone. In addition, considering the benefits that a third-party specialist can provide, in terms of both economic efficiency and authoritative expertise, it may not be a good idea, anyway. However, third-party relationships bring risks as well as rewards, so managing them correctly is an operational imperative for AML regimes.

This webinar is rich with practical advice for making the most of third-party relationships. Whether it’s formulating an action plan with internal stakeholders, vetting vendors to find the best match for your specific needs, or negotiating terms to optimize the relationship’s benefits, this webinar is an effective guide for a process that is increasingly a necessary component of effective AML.