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
