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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

Description

  • 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

https://dvg.ca1.qualtrics.com/jfe/form/SV_8jDMO6LiQ48JV5j

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