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Model Risk Management’s Role With BSA/AML Compliance

Posted in Financial Crime Consulting, Insights, MRM

On April 9, 2021, the Joint Regulatory Agencies issued a statement to address how the Supervisory Guidance on Model Risk Management (MRMG) applies to models used by financial institutions (FIs) to assist in complying with BSA laws and regulations. The statement is not meant to change or add requirements. Instead, it clarifies and highlights the

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