Beyond Marijuana Banking: Regulator Expectations
Acing your next BSA examination may hinge upon your ability to accurately and effectively define your position on cannabis banking. As the title suggests, regulator expectations have evolved beyond marijuana to include hemp and CBD.
During this on demand recording, we talk through how the regulators are approaching the cannabis banking component of your BSA function and give you the tips and tools you need to pass your BSA exam with flying colors.
Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.
AAP/APRP Credits: Up to 1.5
Item Number - LMSR0012
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| Topic | - Cannabis Banking
- Education
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| Delivery Type | - On-Demand Recording
- Products
|
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Payments Support
|
| Organization Type | - Challenger / Neo Bank
- Financial Institution
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| Knowledge Level | |
| Member Price | $245.00 |
| Nonmember Price | $495.00 |
| Image Import URL | /Portals/0/Images/Default-Placeholders/Products.jpg |
| iMIS Detail URL | https://myepay.epayresources.org/itemdetail?iProductCode=LMSR0012 |