BSA/AML & Cannabis

On February 18th, we hosted a webinar on “BSA/AML and Cannabis”.  This webinar looked at the differences between marijuana, hemp, CBD, etc., and how they impact your BSA/AML Program.  As more and more states legalize marijuana, it’s likely going to impact your institution at some point, if it hasn’t already.  This webinar also dives into recent guidance, as well as risk assessments and customer due diligence expectations.  One delighted customer said:

            The best MRB, HRB and CRB webinar I have seen, and I’ve seen many!

Listen to Kevin explain more in this clip from the webinar.

Find all your BSA Resources HERE!


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