ACAMS US Capital Chapter January 2021 Virtual Event: Weeding through the Challenges of Banking the Cannabis Industry in 2021

Styczeń 26, 2021
12:00PM - 1:00PM EST
Włączona
1 ACAMS Credit

Overview

Please join the ACAMS U.S. Capital Chapter for their 2021 kick-off virtual webinar. Our expert panelists, Dan Stipano and Steve Kemmerling will hash out several pressing issues the cannabis industry and financial sector continue to face, including discussion around:

  • Current and upcoming legislation reform efforts, recent industry guidance, and what may change under the new administration
  • Potential regulatory and enforcement risks associated with offering financial services to cannabis-related businesses (CRBs), and best practices for mitigating those risks
  • Navigating the regulatory complexities, including AML and KYC requirements for the Cannabis industry, including hemp and CBD

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.