Description
• Reviewing various state, federal and non-US cannabis laws to accurately detail distinctive AML issues regarding marijuana-related businesses
• Creating transactional review policies to mitigate potential indirect risks such as commingling of MRB proceeds with other funds
• Developing agile risk models to permit safely banking MRBs in event of regulatory changes
Moderator(s):
- Marilú
Jiménez,
Esq., CAMS,
Founder and President,
Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
Speaker(s):
- Zane
A. Gilmer,
Partner,
Stinson Leonard Street LLP
- Ben
Knieff,
Financial Crime Consultant,
Safe Banking Systems (SBS)
- Lauren
A. Kohr,
CAMS-FCI,
Senior Vice President, Chief Risk Officer,
Old Dominion National Bank
