Marijuana-related businesses are complicated. In the eyes of the Federal Government, marijuana is still an illegal substance; however, its legalization by individual states (whether medical or recreational) complicates this issue even further.
Staying on top of the BSA/AML implications and understanding the potential risks and red flags is imperative to keep your examiners at bay.
What You’ll Learn
- Guidance From FinCEN on Cannabis-Related Customers
- Hemp, CBD, and Marijuana… Know the Difference
- The Industry Is Growing! What Should You Do?
- Enhanced Customer Due Diligence Expectations
- How To Appropriately Address Cannabis in YOUR BSA Program
- What Should You Be Doing Differently Before Your Next Examination?
- Your Questions, Plain English Answers, and Much More!
Who Should Attend
This webinar is designed for BSA/AML officers, teams, management, compliance officers, auditors, and other risk management personnel.