Cannabis Financing: Building a Marijuana Program to Remain Compliant with BSA Requirements

noviembre 8, 2022
12:00PM - 2:00PM ET
Conectado
2 ACAMS Credits
Private chapter member price
US$9,999,995.00

Learning Objectives

Building your compliance framework around a straightforward game plan to finance cannabis-related businesses (CRB)

Optimizing your program success – from the risk assessment to the control framework

Audit-proofing your program for regulatory inspections of your controls and records

Pricing*

Miembros de ACAMS

US$245.00

No Miembros

US$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 Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight

Industry

Credit Union

Region

United States

Level

Intermediate