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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas


TUE21 - Teaming Up: Utilizing Outsourcing to Strengthen Oversight


Sep 26, 2017 3:45pm ‐ Sep 26, 2017 5:00pm

Description

• Differentiating state and federal laws and myriad forms of marijuana-related business licenses to effectively analyze unique MRB risks

• Developing clear AML policies and procedures on banking MRBs and associated businesses to mitigate direct and indirect risk exposures such as commingled funds

• Assessing potential changes in federal law or regulation to determine future opportunities or regulatory risks associated with MRBs

Speaker(s):

Moderator(s):

Speaker(s):

  • Erik Obermeier, CAMS, Senior Vice President, Head of Financial Crimes Compliance Advisory, Texas Capital Bank
  • Kate Salottolo, Senior Director, GFCC Governance and Planning, PayPal

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