Proceeding With Care Around the Banking of Cannabis Products

Recorded
在线
2 ACAMS Credits

Learning Objectives

Summarizing the financial products available to the cannabis industry, such as cash deposits, payments and merchant services.

Evaluating the challenge points in banking cannabis customers and additional controls requirements

Managing the risk-based approach to balance business and controlling law enforcement risks

Pricing*

Prices are subject to local taxes

ACAMS 会员

US$245.00

非会员

US$445.00

*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.

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Who Should Attend?

Risk Manager
FinTech and Innovation Specialists
 

Topics

Fintech
Payment technologies
Risk assessment
 

Skill Areas

Governance and Oversight

Industry/Sector

Financial Institutions
FinTech
MSB

Region

North America

Level

Basic