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


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):

  • Marilu Jimenez, Esq., CAMS, Principal, Financial Intelligence Network & Compliance Advisors

Speaker(s):

  • Zane A. Gilmer, Partner, Stinson Leonard Street
  • Ben Knieff, Financial Crime Consultant, Safe Banking Systems (SBS)
  • Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion Bank

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: 
* - 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