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

Recorded
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

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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Sponsor

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