AFC in Practice: Safely Onboarding Marijuana-Related Businesses

Oktober 1, 2025
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
JETZT REGISTRIEREN
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2

ACAMS Credits

Overview

Credit unions, community banks and other financial institutions are doing business with marijuana businesses. Learn from our experts how to manage the direct and indirect risk arising from this business.

Learning Objectives

Discussing best practices for client selection and lifecycle management in the marijuana industry

Reviewing essential due diligence aspects needed to support marijuana-related businesses

Identifying triggers or business conditions that may prompt a client review or termination

Pricing

Prices are subject to local tax.

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 US$

Nicht-Mitglieder

445,00 US$

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS
Who Should Attend?

AFC Professionals
Audit
BSA/AML Officers
KYC/Onboarding
Risk Manager

Topics

Enforcement Actions
Intelligence/Research

Skill Areas

AFC Technology
AML
Governance and Oversight
Investigations and Suspicious Activity
SAR/STR Writing
 

Industries

Credit Union
Cryptoasset Service Provider
Retail and Commercial Bank

Regions

Canada
United States

Level

Intermediate