Level: Intermediate to Advanced
In today’s evolving regulatory landscape, the rules on providing financial services to commercial cannabis businesses (CCB) are complex at best. With conflicting laws, this is one of the most challenging subjects facing compliance professionals today.
From managing and understanding the different levels of risk to staying up to date on emerging trends and best practices/techniques to mitigate risk in the commercial cannabis industry, ACCCE and its partners are here to provide the education and knowledge regulators, bankers and business owners are looking for.
Meanwhile, the number of institutions banking marijuana-related businesses (MRBs) is in the hundreds—up from zero in 2014. Join this panel of professionals for practical guidance on onboarding and ongoing monitoring with compliance’s most perplexing and rapidly evolving issues.
- Analyzing regulatory requirements on commercial cannabis businesses, including FinCEN’s guidance on due diligence for MRB accounts, FinCEN’s guidance on providing financial services to customers engaged in hemp-related businesses
- Creating an adaptable CCB risk model that will allow your institution to safely provide financial services to CCBs
Who Should Attend
- Financial Institution Compliance/AML Officers
- Risk Managers
- Industry Consultants
- Commercial Cannabis Compliance Officers
- United States