Starting 2020 on a High Note: Cannabis-Related Banking in Michigan Explained
Medical marijuana was legalized in Michigan in 2008 and recreational use just became legal at the end of 2019. 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,