Spotlight: How Your Peers are Addressing MRBs, If They are Actually Banking Them, and How They are Mitigating the Risks Associated with Them

Every year we conduct surveys on important anti-money laundering (AML) topics.  A recent survey focused on the topic of Marijuana Related Businesses (MRBs). While marijuana remains illegal on the federal level, more states have begun legalizing both adult and recreational marijuana on a state level. Although the political landscape has changed, with the Democrats controlling […]

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About Michelle Lombardo

Michelle is ARC Risk and Compliance’s Marketing and Sales Liaison. She works on bridging the communication gap between the two departments, as well as providing content for social posts, websites, brochures, press releases and emails. Michelle is a recent Rutgers University graduate with a degree in Communication and a focus in marketing and public relations.

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