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Writing Marijuana Procedures and Policy

Webinar: ID# 1037346
Recorded On-Demand
About This Course:

This look at the federal picture and the state picture will help you with your thought process in developing a pro or con policy for your financial institution. This policy, procedures and processes will need to be in place to help your manage your financial institution's overall risk policy.

We will give you a state handout on all your state laws. Are you in or are you out? Either way, it is time to write your pot policy. You won't want to miss this step by step guide to writing your procedures and policy.What You'll Learn:

  • Where we are on both the state and federal level
  • What risks your financial institution faces
  • How to write your policy and procedures for marijuana and hemp
  • Developing a new account questionnaire for your state
  • Manage risk effectively
  • Determine who you will bank in 2020

Who Should Attend:

BSA Officers, Compliance Officers, Bank Management, New Account Representatives, Commercial Officers, Operations and Training.

Writing Marijuana Procedures and Policy
or via On-Demand
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