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Overview
Learn how to establish and maintain a thorough cannabis program within your financial institution virtually with Adam Crabtree, Founder and CEO of NCS Analytics (NCS). As a partner with the Michigan MRA, NCS highlights how to use technology to identify high-risk behaviors, ask the right questions, and maintain compliance in your KYC and ongoing monitoring program.
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.