AFC in Practice: Safely Onboarding Marijuana-Related Businesses

Recorded
Online
2 ACAMS Credits
INSCREVA-SE AGORA
Light Background

2
ACAMS Credits

Overview

Credit unions, community banks and other financial institutions are doing business with marijuana businesses. Learn from our experts how to manage the direct and indirect risk arising from this business.

Learning Objectives

Discussing best practices for client selection and lifecycle management in the marijuana industry

Reviewing essential due diligence aspects needed to support marijuana-related businesses

Identifying triggers or business conditions that may prompt a client review or termination

Pricing

Prices are subject to local tax.

Assinantes Corporativos e Premium do Webinar incluídos

Incluído

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

Keynote

Rodney Hood Bio Photo

Rodney Hood
Former Acting Comptroller of the Currency and Former NCUA Chairman

Moderator

Steve Kemmerling Profile Image

Steven Kemmerling
Chief Executive Officer
CRB Monitor

Speakers

Beth Herring Bio Photo

Beth Herring
Vice President, BSA Officer, CBAP, CBP
Farmers State Bank
Michael Moran Bio Photo

Michael Moran
Special Investigations Manager, AML/BSA Compliance
Valley National Bank
Gillian Schauer Bio Photo

Gillian Schauer, PhD
Executive Director
Cannabis Regulators Association (CANNRA)
Who Should Attend?

AFC Professionals
Audit
BSA/AML Officers
KYC/Onboarding
Risk Manager

Topics

Enforcement Actions
Intelligence/Research

Skill Areas

AFC Technology
AML
Governance and Oversight
Investigations and Suspicious Activity
SAR/STR Writing
 

Industries

Credit Union
Cryptoasset Service Provider
Retail and Commercial Bank

Regions

Canada
United States

Level

Intermediate