Cannabis Financing: Building a Marijuana Program to Remain Compliant with BSA Requirements
11月 8, 2022
12:00PM - 2:00PM ET
The cannabis industry is booming. Your board wants to add a new business line within an appropriate compliance framework with best-in-class controls. This third webinar is a ‘how-to’ workshop on building a financial crime risk program specifically tailored for the cannabis sector. We examine the types of internal measures necessary for a dispensary and retail operations.
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
*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.