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BSA/AML: Marijuana and Hemp

Marijuana-related and/or hemp-related businesses are becoming more and more commonplace for financial institutions. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.

Upcoming
Monday, October 28th, 2024
1:30 pm - 3:30 pm
Presented by Kevin Edwards
2.5 CRCM Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Commercial/Business Lending
  • Compliance
  • Deposit Accounts
  • Deposit Compliance
  • General Compliance
  • Lending Compliance
  • Mortgage Lending
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Risk Manager
  • Senior Management
  • Teller
  • Training Manager
  • Trainer

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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.

Kevin Edwards

Instructor Bio

Kevin brings years of experience and a unique perspective on regulatory matters to his clients. A self-proclaimed geek and accredited CRCM, Kevin is also a former attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. He now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them.

Continuing Education Credit Information

BSA/AML: Marijuana and Hemp has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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