Creating Risk Management Models to Identify the Proceeds of Marijuana Businesses and Controls for Banking Clients that Serve Legal Cannabis Sellers

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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CS5 - Creating Risk Management Models to Identify the Proceeds of Marijuana Businesses and Controls for Banking Clients that Serve Legal Cannabis Sellers

Apr 12, 2016 2:55pm ‐ Apr 12, 2016 4:10pm

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• 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 J. Goldfinger, Cmdr. CID (retired), President, NominoData
Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion Bank
Anthony Luis Rodriguez, CPA, CAMS, Global Compliance Officer, AFEX
Brian M. Stoeckert, CAMS, Managing Director, Stratis Advisory

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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CS5 - Creating Risk Management Models to Identify the Proceeds of Marijuana Businesses and Controls for Banking Clients that Serve Legal Cannabis Sellers

Apr 12, 2016 2:55pm ‐ Apr 12, 2016 4:10pm

Description

Speaker(s):

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