American CBA LLC

In this critical webinar, we will explore the complexities of financial due diligence and the vital role third-party relationships play in Cannabis-Related Business (CRB) banking. With evolving regulations and heightened scrutiny, understanding how to manage and assess third-party partnerships is essential for ensuring compliance and protecting your financial institution. Industry experts will walk you through the key steps involved in due diligence, from assessing risk to verifying regulatory compliance, and explain how these relationships impact CRB banking operations.

This session is designed for banking professionals, financial institutions, and cannabis industry stakeholders who want to deepen their understanding of third-party interactions in the cannabis sector. Attendees will gain practical knowledge and tools to effectively evaluate partners, minimize risks, and ensure that your institution remains in compliance while working with CRBs.

What You’ll Learn:

1. Best practices for maintaining strong, compliant relationships within the cannabis banking ecosystem
2. The importance of thorough due diligence in CRB banking
3. How to assess and manage third-party relationships in compliance with regulations
4. Tools and strategies for identifying and mitigating risks associated with third-party partners