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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.

AAP/ APRP Credits: 1.2
Available Electronically

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