Adapting to the Rapidly Changing Compliance Landscape Involving Marijuana and Marijuana-Related Businesses

  • When: November 13, 2019
  • Time: 12PM – 2PM ET
  • Level: Intermediate to Advanced

The legal status of marijuana, including federal prohibitions and the permissiveness of state, local and non-US laws, as well as new technological approaches to marijuana-related businesses (MRBs) have created compliance conflicts for financial institutions both large and small. This fast-paced deep-dive webinar will provide practical guidance on how to adapt to rapidly evolving marijuana-related compliance issues facing anti-financial crime professionals today, including recent legal developments and the implications of global cross-border transactions related to the movement of funds associated with marijuana sales.

Learning Objectives

  • Reviewing the latest laws and regulations related to legalized marijuana, cannabinoid products and industrial hemp, including the 2018 Farm Bill
  • Formalizing periodic reviews of current policies, procedures, risk assessment, suspicious activity monitoring programs, CDD/EDD and High-Risk Customer programs to effectively manage the risks of the marijuana industry
  • Understanding what marijuana legalization means for global cross-border transactions related to the movement of funds associated with marijuana sales

Who Should Attend

  • Compliance Officers
  • Risk Managers
  • On-boarding Managers
  • MSB Managers
  • Relationship Managers

Region/Industry

  • Global
  • North America
  • Banking
  • MSB
  • Legal

Pricing

ACAMS Members Non-Members
$245 $445
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