Courses
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WEBINAR: BSA Negative News Search
A BSA negative news search refers to the process of reviewing news, media reports, and public sources to identify adverse information related to a customer or business. This search is a key component of enhanced due diligence for high-risk clients.
$149
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WEBINAR: Best Practices for Cannabis Operational Audits
As the cannabis industry grows, maintaining proper operational audits has never been more important to protect your business from risk, enhance accountability, and streamline processes.
$149
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WEBINAR: BSA Compliance in Cannabis Banking- Beyond the Basics
Given the heightened scrutiny from both federal and state regulators, advanced compliance programs must incorporate deeper risk assessment strategies, technological tools, and continuous auditing practices to ensure long-term success.
$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
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Certificate - Cannabis Banking Compliance
3 CoursesThe “Cannabis Banking Compliance” certificate for cannabis bankers offers an in-depth learning experience, providing about 3 hours of focused content, making it the perfect way to dive deep into specific areas of cannabis banking.
$295
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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
Free