Daniel Stipano speaks at ACAMS cannabis and financial industry webinar
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.