Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
May 23, 2024 | 2:00 pm
Cannabis Overview
$225.00
This webinar gives you practical insight into the realities of banking the cannabis industry, covering topics that include:
- Essential terminology: cannabis/marijuana/hemp, THC/CBD
- Defining cannabis businesses and identifying their needs
- Federal and state cannabis law, guidance, and regulations
- FinCEN’s marijuana banking guidance: what you need to know
- Locating and onboarding cannabis businesses
- Ongoing monitoring and working with your examiner
Questions are welcome in advance. Send any questions you have to information@complianceanchor.com.
CE CREDITS: TBD
PRESENTER: Paul Dunford, Co-Founder & VP of Knowledge, Green Check Verified
Paul Dunford serves as the co-founder and VP of Knowledge at Green Check Verified, where he is recognized as a leading authority in the field of cannabis banking. He leverages his expertise to offer valuable insights and guidance, frequently contributing through various professional platforms and publications. As the creator of the Accredited Cannabis Banking Professional certification, Paul sets an educational benchmark in the industry. His stringent focus on compliance is evident in his strategic development of Green Check Verified’s pioneering compliance rules engine, which has revolutionized how financial institutions engage with the cannabis sector. This tool not only enhances transparency but also ensures that all operations adhere to the highest regulatory standards, underscoring Green Check Verified’s role as an industry leader.
WHO SHOULD ATTEND: This informative session is designed for BSA Officers, BSA coordinators, Compliance Officers and Security Officers. Also anyone from a FI who is considering entering this banking space, including C-Suite personnel.
PAYMENT: Free to CA members, $225 to non-members