CRB Monitor's Steve Kemmerling will be co-presenting this virtual event on March 30, 2022, joined by Michael P. Robotti, Partner at Ballard Spahr LLP and moderate by Dr. Scott Gob, Director of Research & Analysis at ACAMS.
This live event is the first in a three-part series being held by ACAMS and will outline the legal environment, the business, and the financial relationships of the cannabis industry. The workshops will also delve into the AML/CFT requirements of the cannabis industry.
In this first workshop, we examine the legal and regulatory landscape. Later, in workshops 2 and 3, we develop the best in class financial crime compliance program as we prepare for audits and examinations from regulators and financial institutions.Key Points To Be Covered:
- Examining the legal landscape of cannabis regulations across significant states and provinces
- Assessing the requirements to operate a marijuana-related business
- Learning what are the products, services, and activities to consider
About ACAMS
ACAMS is the largest international membership organization for Anti-Financial Crime professionals supporting individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.