Cannabis, Crypto, and Broker-Dealers in the Anti-Money Laundering Hot Seat
Cadwalader is proud to present "Cannabis, Crypto, and Broker-Dealers in the Anti-Money Laundering Hot Seat," a webinar featuring Jodi Avergun, Todd Blanche, Joseph Moreno and Christian Larson.
This webinar will analyze the current state of play for financial institutions servicing cannabis businesses, including outcomes from recent US congressional debate on the issue. It will also evaluate the latest developments affecting the AML programs of businesses dealing with blockchain, cryptocurrency and other digital assets. In addition, the webinar will identify 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 will provide 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.