Courses
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WEBINAR: High-Risk, High-Impact: Managing BSA/AML Exposure in Cannabis, Crypto, and Emerging Markets
Cannabis, cryptocurrency, and other emerging markets represent both growth opportunities and regulatory minefields for financial institutions. These sectors are often classified as high-risk under the Bank Secrecy Act (BSA).
$149
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WEBINAR: Rescheduling Cannabis is Back on the Table
Earlier in August, President Trump announced that his Administration was considering moving ahead with re-classifying cannabis from Schedule 1 to Schedule 3 of the Controlled Substances Act.
Free
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WEBINAR: Bridging the Gap: A Candid Look at Bank–Processor Partnerships in Cannabis Payments
What makes a successful relationship between a bank and a cannabis-focused payment processor? A CEO from the front lines of fintech innovation offers a perspective on how financial institutions and processors can serve high-risk industries.
Free
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WEBINAR: APP Fraud & P2P Scams: Managing Risk and Responsibility in Real-Time Payments
As real-time payments through platforms like Zelle, Venmo, and Cash App become the norm, financial institutions face a growing wave of Authorized Push Payment (APP) fraud — where consumers are tricked into sending money themselves.
$149
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WEBINAR: E-Sign Compliance: Getting It Right with Digital Disclosures and Authorizations
As financial institutions increasingly shift to digital communications and remote account opening, compliance with the Electronic Signatures in Global and National Commerce Act (E-SIGN Act) is more important than ever.
$149
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WEBINAR: Intoxicating Hemp, the Farm Bill, and What’s Coming Next
The rise of intoxicating hemp products, such as Delta-8 and other hemp-derived cannabinoids, has created regulatory challenges and legal uncertainties for financial institutions, businesses, and policymakers.
$149