State of Cannabis: Understanding the Regulatory and Enforcement Framework in The US and Canada
We present a three-part series outlining the legal environment, the business, and the financial relationships of the cannabis industry. The three workshops delve into the AML/CFT requirements of the cannabis industry. In Workshop 1, we examine the legal landscape. Later, in workshops 2 and 3, we develop the best in class financial crime compliance program as we prepare for audits and examinations from regulators and financial institutions.
Examining the legal landscape of cannabis regulations across significant states and provinces
Assessing the requirements to operate a marijuana-related business
Learning what are the products, services, and activities to consider
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