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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

MON22 - Light It Up: Hot Topics Related to Banking Marijuana-Related Businesses (MRBs)

Sep 23, 2019 2:00pm ‐ Sep 23, 2019 3:15pm


Presented by Thomson Reuters

  • Reviewing current viewpoints on banking marijuana-related businesses (MRBs) including an update on the U.S. Department of Justice and FinCEN guidance
  • Discussing the differences between hemp, cannabidiol (CBD) and marijuana and why it should matter to your financial institution
  • Exploring best practices and industry standards for financial institutions to effectively monitor MRBs


  • Gina Jurva, Manager Enterprise Content, Corporate and Government Thought Leadership, Thomson Reuters
  • Brett Wolf, Press Contributor, Thomson Reuters


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