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WEBINAR: From Check Kiting to APP Scams: The Fraudster’s Playbook

Fraud methods may evolve, but the mindset of criminals remains consistent. This session compares traditional fraud schemes like check kiting with modern digital scams such as APP fraud, highlighting how fraudsters exploit system weaknesses.

$149

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WEBINAR: Handling High-Risk Customers at the Teller Line

High-risk customers — from cash-intensive businesses to cannabis operators — often show up at the branch first. This session guides managers on how to prepare staff for those interactions while maintaining compliance and customer respect.

$149

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WEBINAR: Handling Receiverships for Cannabis Businesses

This webinar explores the legal and operational realities of cannabis receiverships, including preserving licenses, managing assets under court supervision, and navigating complex state regulations.

$149

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WEBINAR: High-Risk Customer Monitoring: Beyond Cannabis

While cannabis banking often grabs headlines, BSA Officers must manage many other high-risk customers — including MSBs, Fintechs, cash-intensive businesses, and international accounts.

$149

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WEBINAR: Intoxicating Hemp is Over - What the New Federal Rules Mean

Intoxicating hemp products have raced ahead of regulation—until now. Recent federal changes are poised to close the loopholes that allowed delta-8, delta-10, and other synthesized THC products to flourish under the “hemp” label.

$149

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WEBINAR: Intoxicating Hemp is Over - What the New Federal Rules Mean

Intoxicating hemp products have raced ahead of regulation—until now. Recent federal changes are poised to close the loopholes that allowed delta-8, delta-10, and other synthesized THC products to flourish under the “hemp” label.

$149