Gabriela Cernalev on Cannabinoid-based products| #RiskConnect Virtual 2021 Teaser

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Gabriela Cernalev, a Research Assistant at Web Shield, an enthusiastic follower of anti-corruption investigations captures her presentation at #RiskConnect Virtual 2021. Address the way in which law enforcement treats #CBD, the current legal status of CBD products and how regulations are expected to change in the near future.

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RiskConnect is the networking conference specifically aimed at the unsung heroes of the payments industry: The risk professionals, compliance officers and anti-fraud experts who routinely ferret out fraudsters and expose dubious businesses.

#RiskManagement, #AML, #MoneyLaundering, #AntiFraud, #AntiScam, #MerchantUnderwriting, #Compliance, #Payments, #CardAcceptance, #KYB, #KYC, #MerchantMonitoring, #CBD, #CBDRegulation

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