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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT Advisory Services Cannabis Banking

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

Director, Advisory Services
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,

Full Bio

Kevin Gulledge, CAMS

Senior Risk Management Consultant
Kevin Gulledge has over sixteen years’ experience in the retail banking sector, having worked with mid-sized and large international 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 institutions

Full Bio