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

2 ACAMS Credits
Private chapter member price

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


Miembros de ACAMS


No Miembros


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Who Should Attend?

AML/BSA Officers
Compliance Personnel


AML Overall
Executive / Board of Directors
Financial Crime
Risk Assessment

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight


Credit Union


United States