Customer Due Diligence for FI's that Don't want to bank CRBs

June 4 2020 16:00 - 17:00 UTC

Given the scope of the cannabis industry, it is inevitable that financial institutions will need to address the offering of financial services to marijuana, hemp and CBD businesses, as well as to employees of cannabis-related businesses. There remain some financial institutions that wish to avoid the cannabis-related space altogether. This course is designed to assist those institutions in establishing Cannabis Banking Programs that do not wish to offer financial services to CRBs.

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.

  • Certified Cannabis Banking Professional (CCBP)
  • Regulation
    • Marijuana Related Business
    • Due Diligence
RESOURCES
  • Cannabis Banking Due Diligence For Financial Institutions That Don't Bank CRBs.pdf
    Attendees Only
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