ACAMS Northern New Jersey Chapter February Virtual Event: The Growing Landscape of Cannabis Banking

February 23, 2021
11:00AM - 12:15PM ET
Online
1 ACAMS Credit

Password: ap*#78Me

Overview

As we transition into 2021, numerous states, including New Jersey, have legalized marijuana for recreational or medicinal use. Banks must consider the significant regulatory risk exposure as well as the sizable financial benefits. Attendees of this virtual event will:

  • Learn how to implement the proper tools & programs to successfully manage Marijuana Related Business (MRB) customers
  • Walk through the framework of an MRB & the various tiers
  • Understand the customer due diligence procedures needed for plant-touching MRBs
  • Identify potential impacts on your bank’s BSA program & how to mitigate risk

 

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.