ACCCE On Demand – ACAMS Colorado Chapter – An Update to Cannabis Banking – The Evolution of Lending

Brion Nazzaro is the President of the Association of Certified Commercial Cannabis Experts, ACCCE. Prior to joining ACCCE, he had broad experience as an Internal Director and Chief Compliance Officer with extensive experience in Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), sanctions, international regulatory frameworks, loss prevention, and risk management. Brion has been the Chairman on Compliance Committee, AML Committee, and Risk Committee at multiple financial institutions. He has also worked with MSBs and FinTechs with various charters both U.S. and internationally to implement commercial cannabis business customer programs. 

Brion holds a Bachelor’s degree in Computer Science and Master of Business Administration concentrated in Finance from the University of Denver. Additionally, Brion has achieved recognition as a Certified Commercial Cannabis Expert (CCCE), Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), and NACD Governance Fellow.

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