November 6, 2025
1:00 - 2:00 pm ET
$149 Includes Playback without Expiration
Examiners are scrutinizing cannabis banking programs more closely than ever. This webinar highlights what regulators look for in BSA/AML programs serving CRBs, and how to prepare your institution for a smooth exam process.
In this session, we will break down the evolving expectations examiners bring to cannabis banking programs, giving compliance teams practical tools to stay ahead of regulatory scrutiny. Attendees will gain insight into how regulators interpret risk assessments, evaluate suspicious activity reporting, and measure the adequacy of monitoring systems. The webinar will also address common pitfalls that institutions encounter during exams, with guidance on how to strengthen internal controls, organize documentation, and communicate with examiners in a way that builds confidence in your program’s effectiveness.
We’ll share lessons learned from recent exams, documentation best practices, and strategies for demonstrating transparency and program effectiveness.
Learning Objectives
Review recent examiner focus areas in cannabis banking.
Build an exam preparation checklist for your institution.
Improve documentation to show compliance progress.
Learn how to respond effectively to examiner findings.
Anticipate hot topics for 2026 exams.
