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

CPE Information:
• 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
    • Cannabis Banking Act
    • MRB Bank Account
    • Banking the Cannabis Industry
    • Indirect MRB
    • Cannabis Banking Policy
    • Cannabis Related Business (CRB)
    • Marijuana Related Business
    • Compliance
RESOURCES
  • Cannabis Banking Due Diligence For Financial Institutions That Don't Bank CRBs.pdf
    Attendees Only
  • Lending to CRBs.pdf
    Attendees Only
  • CRB Due Diligence and Administration.pdf
    Attendees Only
  • CRB Banking Meeting the Regulators.pdf
    Attendees Only
  • Creating Your CRB Policy.pdf
    Attendees Only
  • Determining CRB Risk Appetite.pdf
    Attendees Only
  • CRB Legality Past to Present.pdf
    Attendees Only
  • Banking Indirect MRBs.pdf
    Attendees Only
  • Banking Direct MRBs.pdf
    Attendees Only
  • Explaining CBD.pdf
    Attendees Only
  • Hemp 101.pdf
    Attendees Only
  • Marijuana 101.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

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