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This webinar analyzed the current state of play for financial institutions servicing cannabis businesses, including outcomes from recent US congressional debate on the issue. It also evaluated the latest developments affecting the AML programs of businesses dealing with blockchain, cryptocurrency and other digital assets. In addition, the webinar identified trends and lessons learned from the US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority’s enforcement focus on broker-dealer AML programs. Finally, the webinar also provided an overview of expected changes to the Bank Secrecy Act and related regulations in 2019.
This webinar is ideal for anyone working in or overseeing AML program design or compliance.