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