Cannabis Banking Professional Certification

MEMBERSHIP: Member Education - On-Demand Webinars

In this area, members will find all our upcoming live and on-demand webinars.

Buy $4,995.00

Course curriculum

1. Watch the Webinar and Playback
2. Handout - Cash-Intensive Businesses: What Bank Robberies (and Robbers!) Can Teach You
3. NACB EMC Cash Management Standards
4. Audio Issues or Problems Connecting?
1. Watch the Playback
2. Handout - Tailoring Deposit and Loan Agreements with High Risk CRBs
1. Video Lesson - ACB Shield Q1 2025
1. Video Lesson - Account Officer Training for Exposure Limits
2. Handout - Account Officer Training for Exposure Limits
1. Video Lesson - New to Payments: ACH, Wires, RDC, Mobile, Person to Person, and Zelle
2. Handout - New to Payments: ACH, Wires, RDC, Mobile, P2P and Zelle
1. Video Lesson - Account Opening for Cannabis Bankers
2. Handout - Account Opening for Cannabis Bankers
1. Watch the Video
2. Handout - Introduction to Cannabis Banking
1. Watch the Webinar
2. Handout - Cannabis Audits: Best Practices and Red Flags
1. Watch the Webinar
2. Handout - Cannabis Banking and Customer Experience
1. Watch the Webinar
2. Handout - ACB and RiskScout Research
1. Video Lesson - Understanding Cannabis Businesses
2. Handout - Understanding Cannabis Businesses
1. Video Lesson - Assessing Risk for Cannabis Banking
2. Handout - Assessing Risk for Cannabis Banking
1. Video Lesson - From Seed to Bank - Marketing Strategies for Your Cannabis Banking Program
2. Handout - From Seed to Bank - Marketing Strategies for Your Cannabis Banking Program
1. Video Lesson - Navigating the Hemp Banking Frontier
2. Handout - Navigating the Hemp Banking Frontier
1. Video Lesson - CRBs - To Bank or Not to Bank?
2. Handout - CRBs - To Bank or Not to Bank?
1. Video - New Beneficial Ownership Rules
2. Handout - New Beneficial Ownership Rules
3. Notes - New Beneficial Ownership Rules
1. Video Lesson - Topmost Inefficiencies in Your BSA Department
2. Handout - Topmost Inefficiencies in Your BSA Department
1. Video Lesson - Upgrading Your BSA AML OFAC Program
2. Handout - Upgrading Your BSA AML OFAC Program
1. Video Lesson - Balancing Account Opening Efficiencies on the Front Line with BSA Compliance Requirements
2. Handout - Balancing Account Opening Efficiencies on the Front Line with BSA Compliance Requirements
1. Video Lesson - BSA Officer Challenges
2. Handout 1 - BSA Officer Challenges
3. Handout 2 - BSA Officer Challenges Checklist
1. Video Lesson - Effectively Banking Hemp, CBD and Medical Marijuana Merchants
2. Handout - Effectively Banking Hemp, CBD and Medical Marijuana Merchants
1. Video Lesson - Introduction to Payments Players
2. Handout - Introduction to Payment Players
1. Video Lesson - FinCEN Guidance, Due Diligence Policies and Procedures and Risk Management
2. Handout 1 - FinCEN Guidance, Due Diligence Policies and Procedures and Risk Management
3. Handout 2 - FinCEN Guidance, Due Diligence Policies and Procedures and Risk Management
1. Video Lessson - Treasury Cash Management
2. Handout - Treasury Cash Management
1. Video Lesson - Streamlining Treasury Payment Workflows
2. Handout - Streamlining Treasury Payment Workflows
1. Video Lesson - E-Sign Compliance: Getting It Right with Digital Disclosures and Authorizations

About this course

$4,995.00
55 lessons
22.5 hours of video content

Discover your potential, starting today

Enroll today

MEMBERSHIP: Member Education - On-Demand Webinars

Course curriculum

Cash-Intensive Businesses - What Bank Robberies

Tailoring Deposit and Loan Agreements with High Risk CRBs

Cannabis Bankers' Quarterly: Cannabis Reform in the Second Trump Administration

Account Officer Training for Exposure Limits

New to Payments: ACH, Wires, RDC, Mobile, Person to Person, and Zelle

Account Opening for Cannabis Bankers

Cannabis Banking Basics

Cannabis Banking Audits

Cannabis Banking and Customer Experience

Risk Scout and ACB Research Webinar

Understanding Cannabis Businesses

Assessing Risk for Cannabis Banking

From Seed to Bank - Marketing Strategies for Your Cannabis Banking Program

Navigating the Hemp Banking Frontier

CRBs - To Bank or Not to Bank?

New Beneficial Ownership Rules

Topmost Inefficiencies in Your BSA Department

Upgrading Your BSA AML OFAC Program

Balancing Account Opening Efficiencies on the Front Line with BSA Compliance Requirements

BSA Officer Challenges

Effectively Banking Hemp, CBD and Medical Marijuana Merchants

Introduction to Payment Players

FinCEN Guidance, Due Diligence Policies and Procedures and Risk Management

Treasury Cash Management

Streamlining Treasury Payment Workflows

E-Sign Compliance: Getting It Right with Digital Disclosures and Authorizations

About this course

Discover your potential, starting today