Description

With FinCen still reporting that over 700 banks and credit unions now serve the U.S. cannabis industry, unbiased education has become one of the TOP needs sought by those institutions across the nation. 

With many professionals having already been involved in cannabis banking for more than 2 or 3 years, the need for advanced training is greater than ever.

The new and exclusive Advanced Cannabis Banking Professional® Certification (CBPA®) from the ACB focuses on the more complex challenges and regulatory considerations for continuing to bank and service cannabis-related businesses.

The certification is be broken into 9 sessions and focus on the following:

  1. BSA Compliance in Cannabis Banking: Fundamentals and Updates
  2. Federal Cannabis Reform in 2024
  3. Beyond the Checking Account - Treasury Services for CRBs
  4. Cannabis Customer Experience: Service IS Your Brand
  5. Marketing Strategies for Cannabis Bankers
  6. Performing High Risk Reviews and Onsite Visits to CRBs
  7. Cannabis Audits: Best Practices and Red Flags
  8. Cannabis Technology Trends: Enhancing Banking Operations and Customer Experience
  9. Know Your CRB Customer, Secure Your Future


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. ACB Board and Governance Playbook

    1. ACB BSA Compliance Manual

    1. ACB Cannabis Banking Risk Assessment

    1. Handout - Know Your CRB Customer, Secure Your Future

    1. ACB Cannabis Lending Playbook

    1. ACB Cash Management Playbook

About this course

  • Free