Description

715 banks and credit unions serve the U.S. cannabis industry and every state has at least one financial institution that serves cannabis businesses. The Cannabis Banking Professional® Certification (CBP®) focuses on the unique challenges and regulatory considerations for banking cannabis-related businesses.

The certification will be broken into 10 sessions and focus on the following:

  1. Introduction to Cannabis Banking
  2. Understanding Cannabis Businesses
  3. Assessing Risk for Cannabis Banking
  4. Account Opening for Cannabis Bankers
  5. Navigating the Hemp Banking Frontier
  6. From Seed to Bank - Marketing Strategies for Your Cannabis Banking Program
  7. Effectively Performing High Risk Reviews and Onsite Visits
  8. BSA Negative News Searches
  9. Cannabis Payments Fundamentals
  10. Understanding and Mitigating Fraud in Cannabis Banking


Each session will test knowledge and retention with a brief quiz. Upon successful completion, attendees will be able to print out a certificate of completion good demonstrating proficiency and good for two years. 

Course curriculum

    1. Video Lesson - Cannabis Banking Basics

    2. Handout - Cannabis Banking Basics

    3. Quiz - Introduction to Cannabis Banking

    1. Video Lesson - Understanding Cannabis Businesses

    2. Handout - Understanding Cannabis Businesses

    3. Quiz - Understanding CRB Businesses

    1. Video Lesson - Assessing Risk for Cannabis Banking

    2. Handout - Assessing Risk for Cannabis Banking

    3. Quiz - Assessing Risk for Cannabis Banking

    1. Video Lesson - Account Opening for Cannabis Bankers

    2. Handout - Account Opening for Cannabis Bankers

    3. Quiz - Account Opening for Cannabis Bankers

    1. Video Lesson - Understanding and Mitigating Fraud in Cannabis Banking

    2. Handout - Understanding and Mitigating Fraud in Cannabis Banking

    3. Quiz - Understanding and Mitigating Fraud in Cannabis Banking

    1. Video Lesson - Tailoring Deposit and Loan Agreements

    2. Handout - Tailoring Deposit and Loan Agreements with High Risk CRBs

    3. Quiz - Tailoring Deposit and Loan Agreements

About this course

  • $795.00