American CBA LLC

OnDEMAND: Cannabis Banking Audits: Best Practices and Red Flags

Unlock the secrets to a robust and compliant cannabis banking framework with our webinar, "Cannabis Audits: Best Practices and Red Flags." Delves into the intricacies of conducting effective audits in the dynamic cannabis industry. W202401040B

Understanding the Rescheduling of Cannabis: Implications and Opportunities for Bankers (2024-01-31)

Explore changes in the cannabis industry by learning what re-scheduling of cannabis as schedule 1 to schedule 3 would mean. This webinar provides professionals with an exploration of the potential impacts of cannabis rescheduling. W202401030A

Shield Compliance Resources

Additional information, handouts and resources for Shield Compliance members.

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OnDEMAND: Understanding the Rescheduling of Cannabis: Implications and Opportunities for Bankers (2024-07-16)

Explore changes in the cannabis industry by learning what re-scheduling of cannabis as schedule 1 to schedule 3 would mean. This webinar provides professionals with an exploration of the potential impacts of cannabis rescheduling. W202401030B

Cannabis Technology Trends: Enhancing Banking Operations and Customer Experience (2024-04-29)

Staying at the forefront of technological advancements in the changing cannabis industry is paramount. This webinar explores the cutting-edge technologies reshaping the way financial institutions operate in the cannabis industry. W202401050B

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OnDEMAND: Understanding Cannabis Legislation: SAFE, SAFER, STATES, and more

Uncertainties cloud the legal status of cannabis at the federal level. This webinar will be your guide to navigating the complexities of cannabis legislation. W202401160B

OnDEMAND: BSA Compliance in Cannabis Banking: Fundamentals and Updates

Join us to master the fundamentals and stay updated on the ever-evolving landscape of Bank Secrecy Act (BSA) compliance in the cannabis banking sector with our webinar. W202401060B

OnDEMAND: Know Your Customer, Secure Your Future (2024-05-28)

With heightened KYC/AML (Know Your Customer/Anti-Money Laundering) requirements, navigating compliant customer onboarding and risk management can feel like traversing a legal jungle, but it can be even worse in the cannabis industry. W202401070A

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OnDEMAND: From Cash Crop to Cash Flow: Streamlining Financial Operations for Cannabis Businesses (2024-08-02)

This timely webinar will unpack the challenges you face – navigating complex regulations, juggling mountains of paperwork, and mitigating security risks – and unveil real-world solutions to overcome them. W202401080B

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OnDEMAND: Understanding Cannabis Businesses

Unlock the Potential of Cannabis Banking! As the cannabis industry blooms, there's a pressing need to understand the complexities of banking tailored to this unique sector. Dive deep into the burgeoning world of cannabis banking!

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OnDEMAND: From Seed to Bank - Strategies for OnDEMAND: Your Cannabis Marketing Program

This webinar will be the ultimate guide for bank marketers aiming to flourish in the cannabis industry’s unique ecosystem. In this growing market your institution needs robust, compliant, and innovative marketing tactics.

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OnDEMAND: Assessing Risk in Cannabis Banking

Navigate the nuances of cannabis banking risk! Join us for a webinar to explore the intricate landscape of risk and reward in this rapidly evolving industry. As the cannabis sector surges, understand the unique risks associated with its banking.

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FREE: The Cannabis Bankers’ Quarterly: A New Network-Sponsored Payments Solution

The absence of debit and credit card processing has posed a significant challenge for licensed operators and financial institutions alike. Cannabis merchants will now have the opportunity to accept a network-sponsored payments solution by Fiserv.

OnDEMAND: Cannabis Technology Trends: Enhancing Banking Operations and Customer Experience (2024-10-18)

Staying at the forefront of technological advancements in the changing cannabis industry is paramount. This webinar explores the cutting-edge technologies reshaping the way financial institutions operate in the cannabis industry. W202401050C

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OnDEMAND: Chick-fil-A and Cannabis Banking: Attract and Keep Cannabis Businesses with Chick-fil-A's Winning Approach (2024-08-13)

Cannabis bankers seeking to connect with dispensaries often face a unique challenge: standing out in a crowded market. With countless financial institutions vying for their business, how can you build trust and forge lasting partnerships? W202401220A

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MEMBERSHIP: Cannabis Related Businesses - Toolkit and Training

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FREE: The Cannabis Bankers’ Quarterly Q4: Legal Updates and Regulatory Panel

This free webinar, moderated by John Geiringer, partner at BFKN and former legal counsel for the Illinois Department of Financial and Professional Regulation, will feature a discussion with Robert Jefferies, senior examiner at the FRB Chicago.

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FREE: ACBA RiskScout Research (2024-02-02)

Learn about key findings and insights from ACBA and RiskScout survey of banks and Credit Unions about their views on cannabis banking, and why they are or are not considering getting into this space, and/or how it's working for them! W202401010A

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FREE: The Q2 Cannabis Bankers’ Quarterly: Structuring Lending Deals and Mitigating Risk

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FREE: New Mexico Cannabis Seizures and Rescheduling

New Mexico cannabis industry faces a pivotal moment. Recent news presents both a significant challenge and a potential step forward. Register for this panel exploring breaking news of CBP cannabis confiscations and DOJ's announcement re rescheduling.

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FREE: Rescheduling Explained: What Banks and Credit Unions Must Know NOW (2024-05-15)

When cannabis is rescheduled, this will likely mean some de-risking for banks and CUs working in this space. Institutions will need to continue to classify these accounts as higher risk because cannabis will still be federally illegal. W202401230A

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FREE: Cannabis Banking: What Regulators Look For (2024-08-05)

Please join us for the above Webinar, led by Chris Van Dyck, a six-year veteran financial regulatory attorney of the Maine Bureau of Financial Institutions. He will share his perspective of regulators' focus and expectations when reviewing a financ

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FREE: The Cannabis Bankers' Quarterly: Cannabis Reform in the Second Trump Administration

Designed for bankers already serving this industry and those who are “canna-curious," this webinar will take a deeper look at the politics surrounding cannabis reform in 2025, and what to expect on the rescheduling front.

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FREE: The Q1 Cannabis Bankers’ Quarterly: A Webinar Hosted by the ACBA and Shield Compliance

MEMBERSHIP: Member Education - On-Demand Webinars

In this area, members will find all our upcoming live and on-demand webinars.