Starting 2020 on a High Note: Cannabis-Related Banking Explained
With cannabis-related businesses still sitting at the top of bankers’ minds, senior consultants from Abrigo’s BSA/AML Advisory Services team tackle bankers’ burning questions about CRBs/MRBs. Andres and Kevin will discuss all things cannabis, from the current state of cannabis laws to what bankers will need to know for 2020 and beyond if they plan on entering into relationships with customers in the legal cannabis industry. Attendees will understand the recent updates to cannabis laws, learn ways financial institutions can be successful in banking these customers and hear answers to user-submitted questions on cannabis and banking.
Join this webinar to learn:
- Updates on cannabis laws, both current and upcoming
- How to successfully bank these customers
- Common CRB banking errors and how to avoid them
- Q&A will answer audience-submitted questions both live and post-webinar
This session is eligible for 1 hour CFCS and 1.25 hours CAFP, CERP, CFSSP, and CRCM
Meet Your Presenters
Andres Tapia, CAMS, GAMS, CFE
Manager of Consulting
Andres Tapia, CAMS, GAMS, CFE, brings 15 years of financial service experience working with community banks ranging in asset size from $1 billion in assets to large regional banks of up to $125 billion in assets. Andres has managed retail and compliance teams and has gained experience in retail banking,
