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ACAMS 6th Annual AML & Financial Crime Conference - Canada

WED06 - Navigating the Rapidly Evolving Marijuana Legislative and Regulatory Landscape and Compliance Risks

Oct 31, 2018 1:25pm ‐ Oct 31, 2018 2:40pm


  • Identifying key points in the new Cannabis Act, Bill C-45, such as the establishment of classes of registration including selling, transporting, distributing, delivering, testing, producing and advertising of cannabis
  • Understanding what marijuana legalization means for global cross-border transactions with the U.S. and other nations
  • Adapting risk assessments, transactional review policies and suspicious transaction monitoring programs to effectively manage the risks of the marijuana industry
  • Identifying marijuana challenges in varied provincial regulations, including a ban on home-grown cannabis


  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS


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