Date :
Place : United States, Littleton
Website :https://globalwizdom.com/product/7184
Contact Person:Michael Smith
Description:
This webinar will discuss the background and purpose of the proposed Secure and Fair Enforcement (SAFE) Act of 2019. You will learn how a depository institution will be provided with a safe harbor when dealing with a cannabis-related legitimate business or service provider, the protections in place for ancillary businesses, the protections under federal law, the requirements of filing a suspicious activity report, and the guidance and examination procedures outlined for regulators.Deadline for abstracts/proposals : 24th February 2020
Organized By :Global Wizdom
Keynote Speakers : Speaker: Thomas E Nollner Thomas E Nollner has more than 38 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner (NBE) for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner. The last 15 years as an NBE and for the past 8 years as a consultant, Mr. Nollner has specialized as an AML/CFT examiner/consultant.
Conference Highlights :You should attend this webinar so that you understand the purpose of the Secure and Fair Enforcement (SAFE) Act of 2019.
Check the event website for more details.