Managing Compliance Risks of Banking Marijuana-Related Businesses

  • When: November 14, 2018
  • Time: 12PM – 2PM ET
  • Level: Intermediate to Advanced

The continuous changes in state marijuana laws, coupled with significant shifts in federal policy, have led to conflicting signals when it comes to banking marijuana-related businesses (MRBs). This webinar will take a deep dive into the latest developments on MRBs, including reviewing the current state of marijuana regulations, creating transactional review policies and assessing what marijuana legalization in Canada means for the U.S. and cross-border transactions.

Learning Objectives

  • Differentiating various state, federal and non-U.S. marijuana laws to effectively analyze unique AML issues regarding MRBs
  • Detailing risks associated with providing banking services to vendors and service providers of MRBs, such as agricultural suppliers and logistics providers
  • Developing agile risk models to ensure robust responses to changing laws and regulatory requirements

Who Should Attend

  • Compliance Officers
  • Risk Managers
  • On-boarding Managers
  • MSB Managers
  • Relationship Managers

Region/Industry

  • Global
  • North America
  • Banking
  • MSB
  • Legal

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Alison Jimenez
  • Alison Jimenez, CAMS

  • President/Founder
  • Dynamic Securities Analytics, Inc.

Speaker

Michael Schidlow
  • Michael S. Schidlow, CAMS-Audit

  • Head of FCC and Emerging Risk Audit Development
  • Global Internal Audit
  • HSBC Bank