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

Listopad 8, 2022
12:00PM - 2:00PM ET
Włączona
2 ACAMS Credits
Private chapter member price
9 999 995,00 USD

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*

Chapter Members

9 999 996,00 USD

ACAMS Members

245,00 USD

Non-Members

445,00 USD

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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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