Regulatory Update: Cannabis Financing that Empowers Entrepreneurship

Recorded
Online
1 ACAMS Credit

Learning Objectives

Assessing the financial crime risks associated with commercial bridge loans, dispensary construction loans and cannabis real estate loan programs, allowing business owners to make informed decisions

Surveying the financial crime hotspots in the cannabis industry and how best to inform your risk-based approach

Learning about the financial opportunities and legal and regulatory dangers associated with prospective federal legislation

Pricing

价格需缴纳当地税费。

 

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$185.00

非会员

$335.00
Who Should Attend?

AFC Professionals
Crypto/VASP
Lawyers/Trust
MSB

Topics

AML Audit / Testing
Financial Intelligence Unit (FIU)
Regulatory Updates

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Consulting/Advisory
Crypto/VASP
MSB

Region

United States

Level

Intermediate