0      0

ACAMS 7th Annual AML Risk Management Conference - New York City

FRI05 - Keep Off the Grass: Mitigating the Risks of Banking Marijuana-Related Businesses

Jun 21, 2019 11:15am ‐ Jun 21, 2019 12:15pm


  • Adjusting your institution’s risk model in lieu of recent MRB legal developments, such as the lawful sale of CBD products on a federal level, while meeting regulatory expectations
  • Crafting and conducting business side training on typologies such as commingling of bankable and non-bankable proceeds in order to strengthen monitoring of institutional risks related to marijuana
  • Formalizing protocols for reviewing MRB policies and procedures to ensure oversight practices area current and reflect institutional risk appetite and tolerance




You must be logged in and own this session in order to post comments.