The Certified Cannabis Banking Professional University
October 13 2020 14:00 - 17:00 UTC
CBANC Network has partnered with Integrated Compliance Solutions (ICS) to create the first cannabis banking certification program for financial service professionals. The CCPB Certification is designed to support the banking industry as regulations change and adjust to fit our modern world. The certification is a comprehensive system of learning modules (approximately 60 mins each) that examines all facets of working with any cannabis-related business (CRB).
Whether you work for a regulated financial institution or an ancillary business that supports the industry, or own or operate a cannabis-related business (CRB), the CCBP Certification will provide you the knowledge and foundation necessary to implement, understand, and attain sound and stable cannabis-related banking. This certification will keep you and your customers compliant as new regulations are passed and created.
We have added even more resources. You also can join our Cannabis Banking Group to get the latest content and discussions, lead by ICS and Green Flower Media.
Sessions included (3 per day from 10/13/2020 - 10/16/2020):
- Marijuana 101
- Hemp 101
- Explaining CBD
- Banking Direct MRBs
- Understanding Indirect MRBs
- CRB Legality: Past to Present
- Determining Your Risk Appetite
- Creating Your Policy
- CRB Banking: Meeting with Your Regulators
- CRB Due Diligence and Administration
- Lending to CRBs
- Customer Due Diligence for Financial Institutions That Don’t Bank CRBs
Who Should Attend:
- BSA and Compliance Officers
- C-level executives that want to understand the opportunities of working with CRBs
- New bank directors
- Individuals focused on serving the banking industry
• Prerequisites: N/A • Advanced Preparations: N/A
• Course Level: Basic • Group Internet Based Training
CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
- Direct MRB
Cannabis Banking Due Diligence For Financial Institutions That Don't Bank CRBs.pdfAttendees Only
Lending to CRBs.pdfAttendees Only
CRB Due Diligence and Administration.pdfAttendees Only
CRB Banking Meeting the Regulators.pdfAttendees Only
Creating Your CRB Policy.pdfAttendees Only
Determining CRB Risk Appetite.pdfAttendees Only
CRB Legality Past to Present.pdfAttendees Only
Banking Indirect MRBs.pdfAttendees Only
Banking Direct MRBs.pdfAttendees Only
Explaining CBD.pdfAttendees Only
Hemp 101.pdfAttendees Only
Marijuana 101.pdfAttendees Only
Purchase this webinar to access it on demand.