Daniel Stipano speaks at ACAMS cannabis and financial industry webinar
January 26, 2021

 

On January 26, 2021, Davis Polk partner Daniel Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Weeding through the Challenges of Banking the Cannabis Industry in 2021” webinar. Topics discussed will include:

  • Current and upcoming legislation reform efforts, recent industry guidance, and what may change under the new administration
  • Potential regulatory and enforcement risks associated with offering financial services to cannabis-related businesses (CRBs), and best practices for mitigating those risks
  • Navigating the regulatory complexities, including AML and KYC requirements for the Cannabis industry, including hemp and CBD

For more information, please visit the event website.

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