About This Webinar

September 6, 2024
3:00 - 4:00 pm ET

$295 Includes Playback without Expiration

This webinar is crafted to provide banking professionals with the crucial know-how for servicing cannabis related businesses. In an industry where regulatory compliance is as evolving as it is important, knowing how to navigate the account opening process is key. This webinar is meant for bankers and compliance officers seeking to expand their services responsibly in the cannabis market. Elevate your financial services and become a trusted partner for CRBs!
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Agenda

  • Understanding the Cannabis Industry
  • Regulatory Considerations
  • Risk Assessment and Due Diligence
  • Account Opening Process
  • Compliance and Reporting
  • Challenges and Risks
  • Best Practices and Recommendations

Course curriculum

    1. ACBA CBP Account Opening For Cannabis Bankers

    2. Handout - Account Opening for Cannabis Bankers

    3. BONUS Handout - Risk Assessment Checklist for New Accounts

    4. Continuing Education (ACE) Quiz - Account Opening for Cannabis Bankers

About this course

  • $295.00

Instructor(s)

Erin O'Donnell

Co-Founder- American Cannabis Bankers Association

Erin O'Donnell, Founding Partner of the American Cannabis Bankers Association, Co-Founder of BankersHub and Co-Founder and former CEO of Bankerstuff oversees product innovation and education. She has over 30 years of experience in strategic event management, specializing in technology and online delivery of content.