Advanced Cannabis Banking: Renewal Training

Cannabis banking expert Paul Dunford will explain the complexities of managing regulatory changes and meeting compliance standards in the dynamic cannabis industry.

Topics Covered

  • Introduction to Cannabis Banking
  • Understanding Cannabis Businesses
  • Assessing Risk in Cannabis Banking
  • Financial Modeling for Cannabis Banking
  • Building a Cannabis Banking Program
  • Running a Cannabis Banking Program
  • Monitoring CRB Accounts in Cannabis Banking
  • Case Studies & Frequently Asked Questions in Cannabis Banking
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.
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Thursday, June 20, 2024; 1:30 PM Eastern or Thursday, July 11, 2024; 1:30 PM Eastern or Thursday, September 5, 2024; 1:30 PM Eastern or Wednesday, November 20, 2024; 12:00 PM Eastern

Scheduled for 90 minutes including question and answer period.

INFORMATION
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.


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.


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.


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.
Recommended Audience
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
What's included
Training includes
  • All resources and training materials
About

Expert Presenter

Paul Dunford
  • Co-founder of Green Check Verified
  • Director of program development
  • Oversees the development and management of compliance programs
  • Experienced solution and deployment/support architect who has lead enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education

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