Details
 

March 24, 2020
11:30AM-1:00PM

Remaining Compliant as Banking Cannabis Heats Up

Webinar

Member: $250          AAP/APRP: $230          Non-Member: $340

Click Here to Register!

As the revenue of cannabis-related businesses continues to grow, so do the risks associated with inconsistent regulatory guidance. Marijuana remains illegal at the federal level. However, in this $8 billion dollar industry financial institutions of all sizes now offer financial services to marijuana-related businesses. Therein lie the risks.

Know your customer (KYC) is important for any type of banking. In an industry still mostly regulated by individual states and getting more complex, it is crucial for FIs to KYC to manage and mitigate financial and regulatory risks. 

Join this webinar and learn the ins and outs of providing financial services to the cannabis industry, how financial regulators and law enforcement have approached this issue, and lessons learned from those on the front lines of the legalized cannabis industry.

Gain Insight & Understanding

On this webinar, you will learn about:

  • Assessing and addressing risks as the industry continues growing
  • What is happening at a federal level, especially given that it’s an election year
  • Practical compliance tips
  • Insurance and individual liability

Speakers:

Alan Hanson
Attorney, Gleam Law

Randall Lehner
Partner, Kelley Drye & Warren LLP

Jim Petkovits, AAP, APRP, NCP
VP, Education & Training, WesPay

Moderator:

William D. Sullivan
Senior Director & Group Manager, Government & Industry Relations, Nacha

AAPs & APRPs are eligible to receive 1.8 AAP Continuing Education Credits for participating in this webinar event.

SFE Education Club = 10 Credits

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2020-03-24 11:30:00 2020-03-24 13:00:00 America/Detroit Remaining Compliant as Banking Cannabis Heats Up Member: $250          AAP/APRP: $230          Non-Member: $340 Click Here to Register! As the revenue of cannabis-related businesses continues to grow, so do the risks associated with inconsistent regulatory guidance. Marijuana remains illegal at the federal level. However, in this $8 billion dollar industry financial institutions of all sizes now offer financial services to marijuana-related businesses. Therein lie the risks. Know your customer (KYC) is important for any type of banking. In an industry still mostly regulated by individual states and getting more complex, it is crucial for FIs to KYC to manage and mitigate financial and regulatory risks.  Join this webinar and learn the ins and outs of providing financial services to the cannabis industry, how financial regulators and law enforcement have approached this issue, and lessons learned from those on the front lines of the legalized cannabis industry. Gain Insight & Understanding On this webinar, you will learn about: Assessing and addressing risks as the industry continues growing What is happening at a federal level, especially given that it’s an election year Practical compliance tips Insurance and individual liability Speakers: Alan HansonAttorney, Gleam Law Randall LehnerPartner, Kelley Drye & Warren LLP Jim Petkovits, AAP, APRP, NCPVP, Education & Training, WesPay Moderator: William D. SullivanSenior Director & Group Manager, Government & Industry Relations, Nacha AAPs & APRPs are eligible to receive 1.8 AAP Continuing Education Credits for participating in this webinar event. SFE Education Club = 10 Credits ----