State of Cannabis: Understanding the Regulatory and Enforcement Framework in The US and Canada

En ligne
2 ACAMS Credits

Learning Objectives

Examining the legal landscape of cannabis regulations across significant states and provinces

Assessing the requirements to operate a marijuana-related business

Learning what are the products, services, and activities to consider


Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US


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Who Should Attend?

AML/BSA Officers
Compliance Personnel


AML Overall
Executive / Board of Directors
Financial Crime
Risk Assessment

Skill Area

AML Compliance Skills and KYC/CDD


Credit Union


United States