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Which Bud’s For You? A Deep-Dive into Evolving Marijuana Laws

Apr 20, 2020 3:05pm ‐ Apr 20, 2020 4:05pm

Credits: None available.


• Charting current legal landscape of marijuana and related enterprises to ensure AFC models reflect and resolve conflicting domestic and cross-sovereign regulations

• Optimizing AI-assisted monitoring, data-driven KYC/CDD reviews and updated staff training to keep marijuana-related risk management robust and efficient

• Assessing institutional risk appetite and tolerance standards to formalize and standardize policies for retaining or exiting MRB accounts


  • David Haghighi, CAMS-Audit, Chief Counsel – AML, Sanctions, Anti-Corruption and Government and Regulatory Enforcement, Legal Department, The PNC Financial Services Group, Inc.



Credits: None available.

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