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

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