Navigating cannabis banking: A comprehensive guide for BSA programs
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.
- Understanding the current cannabis sector
- Gauging what to look for in CRBs
- Best practices for conducting thorough due diligence