Compliance, Webinars

Avoid Money Laundering Concerns

| August 7, 2018

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. We will discuss common dilemmas cannabis operators face running all cash businesses, review many of the documents financial institutions file related to cash transactions, and provide advice around how to protect your business.

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.

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