Proceeding With Care Around the Banking of Cannabis Products Recorded Online 2 ACAMS Credits 現在報名 2 ACAMS 積分 Overview Unwrapping the cannabis and hemp industry banking and electronic payment needs from a Canadian perspective. 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 包含企業會員或進階網路研討會訂閱用戶 Included ACAMS 會員 $245.00 非會員 $445.00 現在報名 Moderator Steven Kemmerling Chief Executive Officer CRB Monitor Speakers David L. Denomme Director, Legal Research Legal & Regulatory Compliance, BMO Financial Group Lea Power, CAMS Senior Manager and AML Officer, Commercial Banking BMO Financial Group Derek Ramm Director, Anti-Money Laundering The Alcohol and Gaming Commission of Ontario 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