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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C7 - Updates on Risks Regarding Marijuana-Related Businesses

Apr 9, 2018 3:05pm ‐ Apr 9, 2018 4:20pm


• 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


  • Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)


  • 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

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