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

Recorded
Online
2 ACAMS Credits

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

Pricing*

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$245.00

非会員

$445.00
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

Credit Union

Region

United States

Level

Intermediate