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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "High standards: Best practices for banking marijuana-related businesses" at the ACAMS AML & Anti-Financial Crime Conference

This session discussed:

  • Conducting an institutional assessment to discern risk appetite and tolerance for banking or exiting accounts tied to cannabis-related businesses
  • Mapping the complexities of state, federal, and cross-sovereign legal regimes to identify and resolve potential regulatory conflicts
  • Developing a multi-tiered MRB risk-mitigation strategy comprising tech-enhanced monitoring, informed staff training, and robust updating as regulatory environments shift

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