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

2 ACAMS Credits
Private chapter member price

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


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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