Get this course

Customer Related Operations

*Cannabis Banking – Part II: Risk Identification and Risk Management


Description
This is part two of a three part series on Cannabis Banking. This webinar focuses on Risk Identification and Risk Management including adequate CIP/CDD and EDD procedures. We will also dive into risk identification, monitoring and reporting on cannabis related businesses.

Who should attend?
• BSA Officers
• Compliance Officers
• Senior Management
• Deposit Operations
• Loan Operations
• Risk Managers

Air Date: March 13, 2025

Course Hours: 1.25 CRCM Instructor Name: Multiple Team Members

Content
  • Cannabis Banking Part II: Risk Identification and Management -Recorded Webinar
  • Cannabis Banking – Part II - Survey
Completion rules
  • You must complete the units "Cannabis Banking Part II: Risk Identification and Management -Recorded Webinar"
  • Leads to a certificate with a duration: 1 year
Back