SIFMA’s Anti-Money Laundering & Financial Crimes Conference is "the leading forum for professionals from the securities industry, regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space," and CRB Monitor will be there. Will you be there?
Over 1,400 listed companies have Cannabis-related exposure. How can you ensure compliance with your legal and regulatory restrictions on Cannabis-Related trading, if you don't know which companies are cannabis-related and/or the nature of their cannabis activitiews?
The world’s leading financial institutions -- including 5 of the top 6 custodian banks -- rely on CRB Monitor to help define and implement their cannabis-related securities trading policies. By providing the most comprehensive and detailed database of cannabis-related businesses and relevent detais, such as risk tiering, medical/recreational classifications and geographic footprint (US, Canada, etc), CRB Monitor helps make sense of - and automate - global Cannabis compliance.
Visit us at Booth 2 to learn more.
Or download our "Cannabis Decision Matrix" to start building and executing upon your cannabis-related trading policies:
Wondering what a Tier 1, Tier 2 or Tier 3 CRB is?
See our seminal ACAMS Today white paper Defining "Marijuana-Related Business" and its update Defining "Cannabis-Related Business"