ACAMS Largest Gathering of AFC Professionals
We are excited to be part of this year's ACAMS Hollywood conference! Come find us at Booth 418, where you can learn how CRB Monitor helps financial institutions mitigate and/or monetize cannabis-related risk and opportunity, including:
- Educating stakeholders on "What is cannabis?"
- Identifying unknown marijuana-related proceeds and accounts
- On-boarding and monitoring (known) cannabis-related accounts
- Managing cannabis-linked securities Sales & Trading
CRB Monitor is the first company to specialize in cannabis-related business, ownership, licensing and securities information. Our clients include Commercial Banks/CUs with over $3 trillion in assets, 80% of top Custodial Banks, and 50% of top Prime Brokers. Channel partners who rely upon us include Refinitiv, Thomson Reuters, Dun & Bradstreet, Acuris, NICE Actimize, FinScan, Alessa, and others.
If you can't visit us at the conference, sign up for our March 30th ACAMS Webinar | Cannabis Regulatory & Enforcement Frameworks.