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Advanced Cannabis Banking: Renewal Training
Live Session

Advanced Cannabis Banking: Renewal Training

Calendar Icon Date: Wednesday, November 20, 2024; 12:00 PM Eastern Scheduled for 90 minutes including question and answer period.
Building Icon Industry: BankersWeb
$470.00
Option
  • On Demand (Available Now)
  • Live: November 20
  • Live + On Demand (November 20)
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Advanced Cannabis Banking: Renewal Training

Expert Presenter:

11-20-2024 12:00 PM EST.

This webinar is a renewal course for those who have already taken the 8 sessions of Accredited Cannabis Banking Professional Certification. Please click here if you need to retake the full course.

Keeping informed is not just a best practice - it's a necessity in cannabis banking. New laws, guidelines, and compliance requirements are constantly emerging in the cannabis regulatory environment. Whether you're a compliance officer, finance officer, or any other financial institution executive, understanding cannabis banking is crucial not only for your bank's success and safety, but also for your own career advancement. Find out about the legal landscape, compliance requirements, and potential banking opportunities to serve this growing industry. Gain insight into how to prepare for compliance with the SAFER Banking Act. This course explores the complexities of cannabis banking. In this ever-evolving industry, we'll examine strategies, myths, and client expectations. Expert Paul Dunford will explain how to manage regulatory changes in the dynamic cannabis industry and meet compliance standards.

What You’ll Learn

During this important webinar our expert speaker will discuss:

  • An introduction to cannabis banking
  • Understanding the cannabis businesses
  • Assessing risk in cannabis banking
  • Financial modeling for cannabis banking
  • Building and running a cannabis banking program
  • Monitoring CRB accounts in cannabis banking
  • Case studies & frequently asked questions in cannabis banking
  • Cannabis banking regulations and terminology.
  • Analyze cannabis businesses and assess associated risks.
  • How to manage cannabis banking operations.
  • How to monitor accounts and report suspicious activities effectively.
  • This course is certified as an Accredited Cannabis Banking Professional (ACBP) Renewal Certification course.
Training Overview

2024 Cannabis Banking Annual Training. Explore the current legislation and compliance updates.

In the world of cannabis banking, staying informed is not just a best practice in 2024—it’s a necessity. The regulatory environment surrounding cannabis is in a constant state of flux, with new laws, guidelines, and compliance requirements emerging regularly. Whether you’re a compliance officer, a financial executive, or part of any financial institution, keeping up-to-date is crucial.

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Understanding cannabis banking is essential for career advancement. Learn about the legal landscape, compliance requirements, and lucrative banking practices to serve this booming industry. Explore the implications of the SAFER Banking Act and gain insights into preparing for compliance. In this course, we explore the intricacies of cannabis banking. We’ll delve into strategies, myths, and client expectations, all while acknowledging the need for vigilance in this ever-evolving industry.

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Our webinar program will enable you to: 

  • Understand cannabis banking regulations and terminology.
  • Analyze cannabis businesses and assess associated risks.
  • Successfully manage cannabis banking operations.
  • Monitor accounts and report suspicious activities
    effectively.
  • This course is certified as an ACBP Renewal Certification course.

</br>

This webinar is a renewal course for those who have already taken the 8 sessions of Accredited Cannabis Banking Professional Certification. Please click here if you need to retake the full course.
Who Should Attend?
  • Board members
  • Presidents and CEOs
  • CFOs
  • Compliance and risk officers
  • Branch operations managers
  • Business development teams
  • Lending officers
  • Senior leadership teams
  • BSA compliance officers
  • Branch operations staff
  • Business development staff
  • Lawyers
  • Auditors
  • Examiners
  • Chief risk officers
Credits

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Advanced Cannabis Banking: Renewal Training