Webinar Date/Time

March 3, 2026
1:00 - 2:00 pm ET

$149 Includes Playback without Expiration

Enroll Today!

About this Event

Event Description

With FinCEN’s Beneficial Ownership Information (BOI) reporting requirements taking effect, financial institutions face new due diligence challenges. This session explains what the rules mean for onboarding, ongoing monitoring, and reporting processes.

Attendees will walk away with a clear understanding of what FinCEN expects from banks and how to align internal systems and policies with the evolving Corporate Transparency Act framework.

Key Takeaways:

  • Understand FinCEN’s beneficial ownership registry and reporting rules.

  • Incorporate BOI data into your CDD program.

  • Anticipate examiner expectations during 2026 and beyond.

  • Learn how to balance customer experience with compliance needs.

  • Build training and monitoring practices that keep your institution aligned.

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.

Michael Beird

VP, Treasury Management - Southwest Capital Bank
Founding Partner - ACB

Michael Beird is the Vice President of Treasury Management for Southwest Capital Bank, a canna-friendly institution in New Mexico. Michael also co-founded the ACB after spending over a decade building BankersHub, the leading online education platform in financial services, in order to bring nationally renowned speakers to smaller financial institutions, community banks and credit unions through webinars, on-demand certifications and live-streaming from conferences and conventions. BankersHub launched the industry's first Cannabis Banking Professional certification in 2020 and is now leading the effort to bridge education and compliance between these two heavily regulated industries with his co-authoring the recent Wiley book, "Cannabis Banking: Legal Frameworks and Practical Solutions for Cultivating Compliance"