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