CRB Monitor's Founder and CEO, Steven Kemmerling, appeared on a panel at the recent Escape the FinCrime Matrix Virtual Symposium, lending his perspective to the topic, "Risky Business: KYC/Onboarding Best Practices for Marijuana, Crypto and Other High-Risk Customers." Joined by fellow experts in high-risk customers for financial institutions Alan Hanson, Cannabis Banking Lawyer at Gleam Law, PLLC; Chris DePow, Senior Advisor - Financial Institution Regulation and Compliance for Elliptic, and moderator Erin O'Loughlin, Senior Director Training for ACFCS.
The panel, hosted by Certified Financial Crime Specialists, addressed the extra care and diligence financial institutions need to maintain licensure and avoid penalties if they bank high-risk customers, i.e. marijuana banking customers.
To watch the panel and access materials, please visit this link: https://event.on24.com/wcc/r/3617349/72A438E903268ED5DC2729C79EE7318D
Register, and enter this password: MATRIX2022
Enjoy, and if you come away with questions about marijuana banking, please contact us.