American CBA LLC

Join us to master the fundamentals and stay updated on the ever-evolving landscape of Bank Secrecy Act (BSA) compliance in the cannabis banking sector with our webinar, "BSA Compliance in Cannabis Banking: Fundamentals and Updates."

Geared specifically towards cannabis bankers, this comprehensive session will provide a thorough understanding of the essential BSA principles and shed light on recent updates shaping compliance requirements. Delve into the intricacies of aligning your institution's operations with BSA standards, ensuring a strong foundation for regulatory adherence and risk management in the dynamic world of cannabis banking.

Key Learning Objectives:

• Comprehensive BSA Understanding: Gain a solid grasp of the fundamental principles of the Bank Secrecy Act, as they apply to cannabis banking operations. Understand the core requirements and expectations set forth by BSA regulations.
• Recent Updates and Changes: Stay abreast of the latest updates and changes in BSA regulations pertinent to cannabis banking. Explore the implications of recent legal developments and their impact on compliance procedures.
• Practical Application of BSA in Cannabis Banking: Learn how to practically apply BSA compliance measures within the unique context of the cannabis industry. Identify specific challenges and solutions for maintaining compliance in day-to-day operations.
• Risk Mitigation Strategies: Develop strategies for effectively mitigating risks associated with BSA compliance in the cannabis banking sector. Understand how to identify and address potential pitfalls to ensure a robust risk management framework.