ACAMS Michigan Chapter May Virtual Event: Enhanced Monitoring for Cannabis

五月 6, 2021
11:00AM - 12:00PM ET
上線
1 ACAMS Credit

 

Registration Closed

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.