TOPIC: Marijuana Related Business

Cannabis Banking: Meeting with Your Regulators GUIDE

It can be a scary conversation, but it doesn't have to be.  Our newest guide will help you frame your discussion with your regulators and inch closer to providing banking services to cannabis-related businesses! It's time to have the discussion, to get the cash off the street, and to propel the industry forward.  The guide is yours...

    Archived Webinar | How do you find your high-risk customers? - Watch Now

    Archived Webinar
    How do you find your high-risk customers?
    Eliminate Manual Processes for Identifying Private ATM Owners, MSBs, NGOs, MRBs, CIBs, and more

    Originally Presented: July 31, 2019

    Watch Now

    Financial institutions invest significant time and resources into identifying customers in high-risk categories, such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs), Non-Governmental Organizations or Charities (NGOs), Cash Intensive Businesses (CIBs), and more.

    Unfortunately, for most compliance professionals these processes are primarily manual today. Continuously updating and reviewing reports and spreadsheets can hinder your ability to meet examiners expectations, fulfill compliance requirements, and follow your institution’s policies for uncovering high-risk customers.

    Join us to learn how to alleviate manual processes for identifying higher-risk customers, automate due diligence processes, and strengthen your overall compliance program.

    Highlights of this webinar:
    • Review of CDD/EDD requirements and expectations for higher-risk categories of customers as outlined in the FFIEC BSA/AML Examination Manual.
    • Discussion on the challenges and potential risks of conventional processes for manually identifying and managing high-risk customers.
    • Overview of new technology approaches with targeted monitoring for risk factors, alerting you to unidentified higher-risk categories.
    Watch Now

      Educational Webinar | How do you find your high-risk customers? - Join us July 31

      July 31 at 12:30 PM - 01:30 PM EST
      How do you find your high-risk customers?
      Eliminate Manual Processes for Identifying Private ATM Owners, MSBs, NGOs, MRBs, CIBs, and more


      Register Now

      To identify customers in higher risk categories such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs), Non-Governmental Organizations or Charities (NGOs), and Cash Intensive Businesses (CIBs), most compliance programs rely on manual processes that can cost time and strain resources.

      Join us for this presentation as we discuss how to alleviate manual processes for identifying higher-risk customers, automate due diligence processes, and strengthen your overall compliance program.

      Highlights:
      • Review of CDD/EDD requirements and expectations as outlined in the FFIEC BSA/AML Exam Manual.
      • Discussion on the challenges and of conventional processes to identify high-risk customers.
      • Overview of targeted monitoring to uncover unidentified higher-risk customers.
      Register Now