CRB Monitor's Steve Kemmerling will virtually present on February 4, 2021 to ACAMS Greater St. Louis Chapter and will discuss the rapidly changing landscape involving cannabis banking, moderated by Mitch Farsad.
The legal status of marijuana has created compliance conflicts for financial institutions both large and small, including the recent election with the implications of the changing regulations. The webinar will provide practical guidance on how to adapt to evolving cannabis-related compliance issues facing the AML community today.
Key Points To be Covered
- Defining various type of "cannabis" and "Cannabis-Related Businesses" and summarize each category's legal/regulatory risk and opportunity
- Current and pending federal legislation that could impact the cannabis industry and its access to financial services
- How to more effectively create cannabis policies and procedures to reflect today’s market and regulatory realities, without leaving undue risk or opportunity to chance
ACAMS Greater St. Louis
ACAMS Greater St. Louis chapter launched on September 11, 2012 with the mission to foster the exchange of ideas and information amongst professionals dedicated to the detection and prevention of money laundering. The chapter organizes and stages various learning and networking opportunities to gather professionals in an atmosphere that encourages the sharing of experiences and acumen. Purposely supporting the local St. Louis AML community pertaining to the AML topics of the day.