Courses
-
.png)
All Courses
WEBINAR: Reconciling Your Cannabis Banking BSA/Risk Department with Business Lines
Cannabis banking is a high risk area for BSA/compliance teams, where attention to detail, accuracy, and thoroughness are critical. The BSA Officer’s independent authority is also critical to a well-functioning BSA team.
$149
-
).png)
All Courses
WEBINAR: Regulation E and the Rise of P2P Payments: What Every Financial Institution Must Know
As peer-to-peer (P2P) payment platforms like Zelle, Venmo, and Cash App continue to dominate the digital landscape, financial institutions face growing compliance and operational risks under Regulation E.
$149
-
All Courses
WEBINAR: Tailoring Deposit and Loan Agreements with High-Risk CRBs
One of the often overlooked aspects of banking cannabis is tailoring your financial institution’s deposit and loan agreements and critical clauses that need to be included in your agreements.
$149
-
.png)
All Courses
WEBINAR: Third-Party Risk - Lessons from High-Profile Failures
Third-party vendors can be both a competitive advantage and a source of major risk. This session examines lessons from recent third-party risk failures in banking, fintech, and payments.
$149
-
.png)
All Courses
WEBINAR: Understanding and Mitigating Fraud in Cannabis Banking
Fraud in cannabis banking presents unique challenges due to the high-risk nature of the industry and the cash-intensive operations of cannabis-related businesses (CRBs).
$149
-
.png)
All Courses
WEBINAR: Understanding Cannabis Business Models: From Cultivation to Retail
Not all cannabis businesses are created equal. From cultivators and manufacturers to dispensaries and ancillary service providers, each has distinct financing needs and risk profiles.
$149