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ACAMS 14th Annual AML & Financial Crime Conference

CS1 - The Joint is Jumpin': Practical Coping Strategies for Ever-Shifting Marijuana Laws


Sep 28, 2015 1:15pm ‐ Sep 28, 2015 2:30pm


Description

• Applying due diligence to customers with possible indirect ties to marijuana related businesses
• Identifying structuring and other potential means of moving marijuana proceeds into your institution
• Apprising potential regulatory shift directly impacting financial service providers

Speaker(s):

  • Colby Adams, Managing Editor, ACAMS moneylaundering.com
  • Stacey Ivie, Detective, Tactical Flight Officer, Washington/Baltimore HIDTA Task Force
  • Alison K. Jimenez, CAMS, President and Founder, Dynamic Securities Analytics
  • Courtney Linn, Partner, Orrick, Herrington, & Sutcliffe, LLP

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