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

• 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):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content