ACAMS Greater Philadelphia Chapter March Virtual Event: The Growing Landscape of Cannabis Banking

As we transition into 2021, numerous states have legalized marijuana for recreational or medicinal use. Banks must consider the significant regulatory risk exposure as well as the sizable financial benefits. Whether your institution is simply exploring the possibilities of expanding your service offerings to this growing customer base, or have already made the decision to move forward, it’s crucial that you understand and comply with ever-emerging regulatory supervisory expectations.