Webinar: Avoid Money Laundering Concerns

WURK CANNABIS HR & PAYROLL WEBINAR SERIES

How Cannabis Businesses Can Avoid Money Laundering Concerns

Æther Gardens General Counsel, Krystal Saab, shares her extensive anti-money laundering expertise to provide you with best practices and help you avoid risky behaviors.

In this webinar, you will learn:

• Common dilemmas cannabis operators face when running an all-cash business
• Documents financial institutions file related to cash transactions
• How to protect your business and avoid risky behaviors

Fill out the form to watch this on-demand webinar today!

ABOUT THE PRESENTER

Ms. Saab is the General Counsel and Chief Legal Officer at Æther Gardens. In this role, she oversees legal operations for all U.S. entities. Most recently Ms. Saab worked in-house in the casino industry directing Anti-Money Laundering (AML) Compliance. From 2016 to 2017, Ms. Saab served as the BSA Officer and Director of AML Compliance at The Cosmopolitan of Las Vegas where she was responsible for overseeing the AML Compliance program. From 2013 to 2016, Ms. Saab worked at The Sands Corp. and The Venetian | The Palazzo as an attorney focused on AML Compliance. She started her legal career as a litigator in Southern California and then Las Vegas, Nevada.