shopping cart
search

BSA/AML: Marijuana And Hemp

Webinar: ID# 1042696
Live on 10/28/2024 from 2:30pm till 4:30pm EST or via On-Demand
Qty:
About This Course:
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!
Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
Order:
BSA/AML: Marijuana And Hemp
Live on 10/28/2024 from 2:30pm till 4:30pm EST or via On-Demand
Qty:
Share This:
Facebook BankTrainingCenter.com. 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2024 | Web Site Development by OTAU
%%chngBtnTxt%%