Courses
-
All Courses
WEBINAR: Building an Enhanced Due Diligence Framework for Cannabis Businesses
Cannabis banking requires more than standard due diligence. This session outlines how to create an enhanced due diligence (EDD) framework tailored for CRBs, covering onboarding, ongoing monitoring, and customer relationship management.
$149
-
All Courses
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
-
All Courses
WEBINAR: Beneficial Ownership and Cannabis Clients - BOI Rules in Practice
With Corporate Transparency Act in effect, beneficial ownership has become more complex — especially for cannabis entities with layered ownership structures. Webinar explores how banks can navigate BOI rules when onboarding and monitoring CRBs.
$149
-
All Courses
WEBINAR: Red Flags in Cannabis Transactions - What BSA Officers Need to Know
Cannabis transactions can appear routine, but hidden red flags often signal elevated risks. Webinar provides BSA Officers with practical guidance on identifying, escalating, and documenting suspicious activity specific to cannabis-related accounts.
$149
-
.png)
All Courses
WEBINAR: Cannabis Banking Under the Microscope - Preparing for Your Next Exam
Examiners are scrutinizing cannabis banking programs more closely than ever. This webinar highlights what regulators look for in BSA/AML programs serving CRBs, and how to prepare your institution for a smooth exam process.
$149
-
All Courses
WEBINAR: Managing Cash-Heavy Cannabis Accounts with Treasury Services
Cash remains dominant in the cannabis industry, creating unique challenges for banks and credit unions. This webinar reviews treasury solutions that reduce the operational, security, and compliance risks associated with large volumes of cash.
$149