Regulatory Update: Cannabis Financing that Empowers Entrepreneurship

Recorded
Online
1 ACAMS Credit

Learning Objectives

Assessing the financial crime risks associated with commercial bridge loans, dispensary construction loans and cannabis real estate loan programs, allowing business owners to make informed decisions

Surveying the financial crime hotspots in the cannabis industry and how best to inform your risk-based approach

Learning about the financial opportunities and legal and regulatory dangers associated with prospective federal legislation

Pricing

Prix soumis aux taxes locales

 

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

185,00 US$

Non membres

335,00 US$
Who Should Attend?

AFC Professionals
Crypto/VASP
Lawyers/Trust
MSB

Topics

AML Audit / Testing
Financial Intelligence Unit (FIU)
Regulatory Updates

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Consulting/Advisory
Crypto/VASP
MSB

Region

United States

Level

Intermediate