Name: BSA/AML: Marijuana %26 Hemp
Start: 2023-11-21
End: 2023-11-21

BSA/AML: Marijuana & Hemp

Banking marijuana-related and/or hemp-related businesses is becoming more and more common place. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.

Banking marijuana-related businesses is complicated. In the eyes of the Federal Government, marijuana is still an illegal substance; however, it’s legalization by individual states whether for 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:

Who Should Attend?
This webinar is designed for BSA/AML officers, teams, management, compliance officers, auditors, and other risk management personnel.

Presenter Bio
Kevin Edwards brings years of experience and a unique perspective on regulatory matters to his clients. A self-proclaimed geek and accredited CRCM, Edwards 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. Edwards 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.

Registration Options
$279 Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

Available Upgrades

12 Months OnDemand Playback + $110
12 Months OnDemand Playback + Digital Download + $140
Additional Live Access + $85 per person

questions@wisbank.com

608-441-1200

4721 S Biltmore Ln.
Madison, WI 53718

BSA/AML: Marijuana & Hemp

Date

Time

Cost

More Info

Labels

Get our Newsletter!

BSA/AML: Marijuana & Hemp

Date

Time

Cost

More Info

Labels

Share this event

Related Events

Get our Newsletter!