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FinCEN Director, Jennifer Shasky Calvery, addressed financial transparency in the marijuana industry and revealed a number of virtual currency exchanges have registered as MSBs…watch the live video:
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"Day 1 of ACAMS withdrawal. Can't wait until next year.
Back in the office and was glad to share with my department heads the knowledge I learned and how excellent the conference was."
Seminole Tribe of Florida, Nicole Cochran Assistant, Director of Training
Takeaways: 1. Keep a strong AML program in the institution 2. Integrity 3. Speak up 4. Networking is important 5. Consistency in working the program 6. AML IS SEXY!"
DSS, Chikamara Achugamonye, Intel Officer
amazing past couple days meeting people from the industry. I know I will take away far more than I was able to give. Thank you!"
BKD, Theresa Asbury, Senior Consultant View mobile app feed