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Seminar Summary:

Get trained on how to handle BSA#47;AML requirements when doing business with marijuana customers. (see full course description)

 
 
 

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Training Course Syllabus:


Handling BSA/AML Requirements when doing Business with Marijuana Customers Webinar

This webinar is intended to provide information and guidance to assist financial institution in building relationships while maintaining compliance. The ability to do so can assist in a financial institution’s growth and expansion.

Doing business with marijuana based business and remaining compliant with BSA/AML rules and regulations has become an increasing concern for financial institutions as more states legalize marijuana. The key areas covered in this webinar are:


  • BSA/AML laws and its implications on the marijuana customers

  • Enhancing current BSA Program to include marijuana customers

  • Oversight and monitoring of marijuana customers

  • Employee training for marijuana customers

  • Auditing for marijuana customers

  • Staying out of the headlines when doing business with marijuana customers

  • How to document marijuana customers

Why Should you Attend:

Attend this webinar to obtain guidance on doing business with marijuana customers.

Objectives of the Presentation:

The objectives of the presentation are to:


  • Understand BSA/AML implication for marijuana businesses

  • Overcome challenges of doing business with marijuana business customers

  • Interpret government guidance

  • BSA Program oversight of marijuana customers

Seminar Summary:

Get trained on how to handle BSA#47;AML requirements when doing business with marijuana customers. (see full course description)

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