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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.
Free
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LIVE COURSE: Online Account Opening Fraud - Threats, Red Flags, and Mitigation Strategies
Online account opening gives financial institutions the ability to reach new customers and members quickly, but it also creates opportunities for identity theft, synthetic identity fraud, account takeover, stolen credentials, and fraudulent funding.
$149
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WEBINAR: Payment Fraud in an Instant Payments World
With real-time payments expanding in the U.S. and abroad, fraudsters have found new opportunities to exploit speed and irreversibility. This webinar unpacks fraud risks associated with instant payments, including Authorized Push Payment (APP) scams.
$149
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WEBINAR: Preventing External ACH Transfer Fraud
External ACH transfers provide customers with a convenient way to move funds between accounts at different financial institutions—but that convenience can also create significant fraud exposure.
$149
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WEBINAR: Pricing Cannabis Loans in a Risk-Based World
Pricing loans in the cannabis industry requires balancing risk, cost of compliance, and competitive positioning. This session outlines how to structure rates, fees, and terms that reflect risk while attracting quality borrowers.
$149
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FREE WEBINAR: Realigning Expectations: Building Scalable, Successful Cannabis Banking Programs
It’s been over a decade since the 2014 FinCEN Marijuana-Related Business (MRB) Guidance was released, but for many financial institutions, confusion still reigns about what’s actually required to bank cannabis businesses.
Free