Navigating New Norms: Advances in AML Strategies and Implications of Cannabis Reclassification

Join Radhika from RADD LLC as she hosts an enlightening fireside chat with Peter Piatetsky of Castellum AI and Tony Repanich of Shield Compliance.

This webinar delves into two crucial areas reshaping the financial landscape:

Anti-Money Laundering as a Service: Explore how AMLaaS is transforming compliance processes, making them more efficient and effective. Peter Piatetsky discusses the latest advancements in AML technologies and how financial institutions can leverage these tools to enhance their compliance operations.

Cannabis Banking and Regulatory Changes: With the recent reclassification of cannabis from a Schedule 1 to a Schedule 3 controlled substance, Tony Repanich sheds light on the new regulatory challenges and opportunities for financial institutions in the cannabis market.

Key Takeaways:

Understand the benefits and functionalities of AML as a Service

Learn about the implications of cannabis reclassification for compliance and banking

Discover strategies to manage these changes within your financial operations

Who Should Watch:
This webinar is ideal for compliance officers, financial executives, and anyone involved in the banking and financial services industry who seeks to stay informed about the latest trends and regulatory changes affecting their field.

Watch, learn, and stay ahead in the ever-evolving world of financial compliance and regulation. Don’t forget to subscribe to our channel for more updates and insights from industry experts.