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ACAMS 20th Annual International AML & Financial Crime Conference

CS1 - Knowing Your Customer's Customer: To Bank or Not to Bank Medical Marijuana Related Businesses?


Mar 16, 2015 1:30pm ‐ Mar 16, 2015 2:45pm


Description

  • Understanding the recent congressional legislative attempts that will affect your compliance program
  • Identifying tactics used by marijuana businesses to remain undetected by the institutions that bank them
  • Taking a proactive approach to corporate liability and SAR filing policies

Speaker(s):

  • Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
  • Jonathan E. Lopez, Partner, Orrick
  • Angela Riggs, Detective, Narcotics/Department Federal Task Force Officer, Financial Investigations, Los Angeles County Sheriff's Department/Department of Homeland Security
  • Timothy White, CAMS, Business Development and Regulatory Specialist, Banker’s Toolbox

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