AFC in Practice: Safely Onboarding Marijuana-Related Businesses

2025年10月1日
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
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.

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$245.00

非会员

US$445.00

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS
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