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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
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BKD, Theresa Asbury, Senior Consultant
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