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

Recorded
Online
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

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

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