ACAMS San Diego Baja Chapter September 2022 Event: Cannabis – It’s All in the Details septiembre 13, 2022 10:00AM - 12:00PM PT Online 1 Créditos ACAMS Register Today! 1 Crédito ACAMS Overview You won’t want to miss this event covering all the details of banking cannabis customers. We’ll use this time to cover and discuss: Compliance and mitigation points in your BSA/AML Program The challenges of banking MRBs Examiner and auditor expectations SAR filings CA case study review, And much, much more! Introducing Chapter Board Member / Moderator Maleka Ali, CAMS-Audit President Arc-Serv, LLC Speakers Vincent Granado Vice President, Director of Specialty Risk Mitigation First Foundation Bank Keith R. Forrester, Esq. Principal and CFO Aldrich & Bonnefin, PLC Peter Alvarado Director of Regulation and Oversight Office of Lottery and Gaming Robert Casares Chief Risk & Compliance Officer Bankcard International Group Corp Mohammad Noor Assistant Deputy Commissioner California DFPI Credits 1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.