AML/CFT Advisory Services Cannabis Banking Customer Due Diligence Financial Businesses Financial Crime

Navigating cannabis banking: A comprehensive guide for BSA programs

Wednesday, February 21, 2024
2:00 PM ET / 1:00 PM CT

As the cannabis industry continues to grow, financial institutions face unique challenges and opportunities. Abrigo will focus on equipping you with strategies necessary to navigate the regulatory framework (including the SAFER Banking Act), mitigate risks, and capitalize on the evolving cannabis market and banking cannabis-related businesses (CRBs) for your AML program.

Whether you are new to cannabis banking or wanting to see if you’re ready to bank with CRBs, join this session to navigate the intricacies of compliance and risk management in the evolving cannabis landscape.

Key Takeaways:

Understanding the current cannabis sector
Gauging what to look for in CRBs
Best practices for conducting thorough due diligence

Meet Your Presenter

Kevin Gulledge, CAMS

Senior Risk Management Consultant

Abrigo

Kevin Gulledge has over eighteen years’ experience in the retail banking sector, having worked with financial institutions in a variety of roles, including retail, operations, compliance, and BSA/AML. Since 2014, Kevin has served Abrigo customers as a Senior Risk Management Consultant, working with domestic and international financial institutions, including the

Full Bio