State of Cannabis: Understanding the Regulatory and Enforcement Framework in The US and Canada

三月 30, 2022
12:00PM - 2:00PM ET
在线
2 ACAMS Credits

Learning Objectives

Examining the legal landscape of cannabis regulations across significant states and provinces

Assessing the requirements to operate a marijuana-related business

Learning what are the products, services, and activities to consider

Pricing*

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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Sponsor

Who Should Attend?

AML/BSA Officers
Compliance Personnel

Topics

AML Overall
Executive / Board of Directors
Financial Crime
Risk Assessment

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Credit Union

Region

United States

Level

Basic