The U.S. federal financial regulators issued a request for information scheduled to be published in the Federal Register on April 12, 2021, which seeks comments on applying model risk management guidance to support banks' compliance with the Bank Secrecy Act and anti-money laundering regulations.
April 12, 2021
The U.S. federal financial regulators published a joint interagency statement on how risk management principles described in the "Supervisory Guidance on Model Risk Management" can be used to assist banks in complying with Bank Secrecy Act laws and regulations.
April 9, 2021
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