State of Cannabis: Understanding the Regulatory and Enforcement Framework in The US and Canada

March 30, 2022
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Learning Objectives

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

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

 

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Who Should Attend?

AML/BSA Officers
Compliance Personnel

Topics

AML overall
Executive / Board of Directors
Financial crime
Risk assessment

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Credit Union

Region

United States

Level

Basic