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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 Cannabis Banking

Starting 2020 on a High Note: Cannabis-Related Banking in Illinois Explained

Medical marijuana was legalized in Illinois in 2013 and recreational use just became legal at the start of 2020. With cannabis-related businesses now sitting at the top of bankers’ minds, senior consultants from Abrigo’s BSA/AML Advisory Services team tackle your burning questions about CRBs/MRBs. In this webinar, Andres Tapia, CAMS, GAMS, CFE and Kevin Gulledge, CAMS discuss all things cannabis, from the current state of cannabis laws to what bankers will need to know for 2020 and beyond. You 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
  • How to successfully bank these customers
  • Common CRB banking errors and how to avoid them
  • Q&A will answer audience-submitted questions

 

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