Up-in-Smoke: A Cannabis Industry Guide to Managing Regulatory and Banking Relationships

mayo 25, 2022
12:00PM - 2:00PM ET
Conectado
2 ACAMS Credits

Learning Objectives

Determining when to start banking a CRB by beginning with your risk appetite statement

Assessing CRBs’ internal controls – what needs updating from client reviews, ongoing training to updating senior management

Focusing on the key areas to ensure uniform cannabis risk management practices

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/Sector

Credit Union

Region

United States

Level

Basic