Proceeding With Care Around the Banking of Cannabis Products

Recorded
Online
2 ACAMS Credits

Learning Objectives

Summarizing the financial products available to the cannabis industry, such as cash deposits, payments and merchant services.

Evaluating the challenge points in banking cannabis customers and additional controls requirements

Managing the risk-based approach to balance business and controlling law enforcement risks

Pricing*

Prices are subject to local taxes

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $

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Who Should Attend?

Risk Manager
FinTech and Innovation Specialists
 

Topics

Fintech
Payment technologies
Risk assessment
 

Skill Areas

Governance and Oversight

Industry/Sector

Financial Institutions
FinTech
MSB

Region

North America

Level

Basic