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Get a Whiff of This…

AML professionals know about FinCEN's February guidance about Marijuana-Related Businesses. If you'd like to hear about how to use this publicly-available information as part of a risk-based AML program, come hear our webinar Tuesday at 2 PM – more info, and a registration link, is here.   Posted with Blogsy

In Leicestershire May 13-14?

New conference (for us, at least) – the International Money Laundering Prevention Officers (IMLPO) annual conference is in Leicestershire May 13th and 14th. It's now on the calendar. If you hear of any other relevant conferences we don't list here, please let me know. Link: 2014 IMLPO Conference   Posted […]