Advanced Cannabis Banking: Renewal Training

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.