TOPIC: Banking the Cannabis Industry

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

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

Download Now


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

    Webinar
    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

    Register Now

    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.

    Register Now

    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.

      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

      Register Now

      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.

      Register Now

      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.