Treasury’s 2023 De-risking Strategy
AML Conversations - Un podcast de AML RightSource - Les vendredis
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The US Treasury has issued its 2023 De-risking Strategy. The report reviews the reasons that banks engage in de-risking and includes recommendations to reduce the impact of the practice. John and Elliot discuss their thoughts on the strategy, where they think Treasury got things right, and where it missed opportunities.
