Othel Rife
Risk Advisory Services Manager
RSM US LLP

Speakers

Othel Rife is with the West Region of RSM. She has over fourteen years of Anti-Money Laundering/Bank Secrecy Act (AML/BSA) compliance experience. That experience includes an in-depth understanding of the regulatory requirements set forth in the FFIEC exam manual including program requirements, customer due diligence, enhanced due diligence, monitoring practices, and economic sanctions. Othel has worked with various types of clients in the financial services industry including banks, credit unions, money services businesses, trust companies, and mortgage companies.

SESSION:
CA Dept. of Business Oversight Cannabis Banking Guidance for Financial Institutions vs. FinCEN’s Guidance