TOPIC: Marijuana Related Business

Infographic | Marijuana-Related Businesses: The Risks & Rewards of Banking a Growing Industry - Download Now

Marijuana-Related Businesses
The Risks & Rewards of Banking a Growing Industry

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Marijuana-related businesses (MRBs) have been receiving a lot of attention lately. This growing industry is already worth more than $10 billion in the U.S., with that value projected to almost triple over the next five years, creating many questions for financial institutions around banking MRBs.

This infographic provides a brief introduction to the world of MRBs, mapping marijuana law by state, examining the number of businesses that have been flagged as marijuana-related in the Verafin Cloud to date, and offering insight into related compliance risk.

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    Webinar - 1 CAMS Credit | 2020 Crime Trends & Technology: A Year in Review - Join us Dec 3

    December 03 at 12:30 PM - 01:30 PM EST
    2020 Crime Trends & Technology: A Year in Review
    What’s on the Horizon for Fraud & BSA/AML in 2021?
    A Special Presentation by Verafin Industry Experts

    1 CAMS credit

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    From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a defining year in financial crime management. With year-end approaching, now is the time to reflect on lessons learned and the road ahead for 2021.

    Join us for a special CAMS-accredited, year-end webinar as experts discuss key trends from 2020, such as COVID-19-related fraud schemes, online account takeover, and recent industry calls to modernize the BSA/AML regime, as well as potential challenges for 2021 and the role of technology in mitigating financial crime.

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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.

      Legalization by State UPDATED

      Cross-posting from the Cannabis Banking Group: 

      Good morning!  Based on the legalization measures this week and changes over the last quarter, we bring you an updated Legalization by State tracker!  We update this tracker on a quarterly basis to help you navigate legalization within your state and across the nation.  Have a great morning!