Description
• Charting how marijuana proceeds are moved via alternative payment systems through traditional financial institutions
• Monitoring international transactions for potential links to commingled legal marijuana revenue
• Developing an internal marijuana task force/committee to stay current on changing state and federal laws
Speaker(s):
- Robert
A. Goldfinger,
CAMS,
Global Expert of Financial Crime Solutions,
BAE Systems
- Lauren
A. Kohr,
CAMS-FCI,
Senior Vice President, Chief Risk Officer,
Old Dominion National Bank
- Anthony
L. Rodriguez,
CAMS,
Chief Risk & Compliance Officer, Data Protection Officer,
AFEX
- Brian
M. Stoeckert,
CAMS,
Managing Director,
Stratis Advisory
