TOPIC: Risk Assessment

Webinar - 1 CAMS Credit | Banking Cannabis-Related Businesses: Marijuana, Hemp and CBD - Join us Sept 15

September 15 at 12:30 PM - 01:30 PM EST
Banking Cannabis-Related Businesses: Marijuana, Hemp and CBD
Regulatory and Due Diligence Considerations for BSA/AML and Risk Management Programs


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The burgeoning U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast. As profits flourish, financial institutions are facing significant regulatory uncertainty regarding the risks and rewards of banking Cannabis-Related Businesses (CRBs).

Join Jim Richards, former BSA Officer at Wells Fargo, Heather Allen, First Vice President and BSA Officer at Peoples Bank, and Corey Lynch, Product Expert at Verafin, as they discuss the intricacies of banking CRBs. From informative industry perspectives to the latest developments, these speakers will keep you informed of the importance of effective procedures for banking CRBs.

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Verafin will provide attendees with a certificate of attendance for 1 CAMS Credit. Attendees are responsible for submission of the certificate and reporting of credits to ACAMS.