Cannabis Banking Professional Certification

Member Education - Live and 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 - Cannabis Audits: Best Practices and Red Flags
3. Audio Issues or Problems Connecting?
1. Watch the Webinar and Playback
2. Handout -
3. Audio Issues or Problems Connecting?
1. Watch the Webinar and Playback
2. Handout
1. Video Lesson - Introduction to Cannabis Banking
2. Handout - Introduction to Cannabis Banking
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 - Account Opening for Cannabis Bankers
2. Handout - Account Opening for Cannabis Bankers
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?
3. Ask the Speaker Questions
4. Short Survey
1. Video - New Beneficial Ownership Rules
2. Handout - New Beneficial Ownership Rules
3. Notes - New Beneficial Ownership Rules
1. Handout - Introduction to Payment Players
2. Video Lesson - Introduction to Payments Players
3. Ask the Speaker Questions
4. Short Survey
1. Video Lesson - Topmost Inefficiencies in Your BSA Department
2. Handout - Topmost Inefficiencies in Your BSA Department
3. Short Survey
4. Ask the Speaker Questions
1. Video Lesson - Upgrading Your BSA AML OFAC Program
2. Handout - Upgrading Your BSA AML OFAC Program
3. Ask the Speaker Questions
4. Short Survey
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
3. Ask the Speaker Questions
4. Short Survey
1. Video Lesson - BSA Officer Challenges
2. Handout 1 - BSA Officer Challenges
3. Handout 2 - BSA Officer Challenges Checklist
4. Ask the Speaker Questions
5. Short Survey
1. Video Lesson - Effectively Banking Hemp, CBD and Medical Marijuana Merchants
2. Handout - Effectively Banking Hemp, CBD and Medical Marijuana Merchants
3. Ask the Speaker Questions
4. Short Survey
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
4. Ask the Speaker Questions
5. Short Survey
1. Video Lessson - Treasury Cash Management
2. Handout - Treasury Cash Management
3. Ask the Speaker Questions
4. Short Survey
1. Video Lesson - New to Payments: ACH, Wires, RDC, Mobile, Person to Person, and Zelle
2. Ask the Speaker Questions
3. Short Survey
4. Handout - New to Payments: ACH, Wires, RDC, Mobile, P2P and Zelle
1. Video Lesson - Streamlining Treasury Payment Agreements
2. Handout - Streamlining Treasury Payment Agreements
3. Ask the Speaker Questions
4. Short Survey
1. Video Lesson - Account Officer Training for Exposure Limits
2. Handout - Account Officer Training for Exposure Limits
3. Ask the Speaker Questions
4. Short Survey

About this course

$4,995.00
73 lessons
17 hours of video content

Discover your potential, starting today

Enroll today

Member Education - Live and On-Demand Webinars

Course curriculum

Cannabis Banking Audits - April 19, 2024

Become the Chick-Fil-A of Cannabis Banking - March 29, 2024

Risk Scout and ACBA Research Webinar

Introduction to Cannabis

Understanding Cannabis Businesses

Assessing Risk for Cannabis Banking

Account Opening for Cannabis Bankers

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

Introduction to Payment Players

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

FinCEN Guidance, Due Diligence Policies and Procedures and Risk Management

Treasury Cash Management

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

Streamlining Treasury Payment Agreements

Account Officer Training for Exposure Limits

About this course

Discover your potential, starting today