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Handling BSA AML Requirements when doing Business with Marijuana Customers - Webinar

  • ID: 4747638
  • Webinar
  • November 2018
  • Region: Global
  • Online Compliance Panel
Attend this webinar to obtain guidance on doing business with marijuana customers.

Objectives of the Presentation
  • The objectives of the presentation are to:
  • Understand BSA/AML implication for marijuana businesses
  • Overcome challenges of doing business with marijuana business customers
  • Interpret government guidance
  • BSA Program oversight of marijuana customers
Why Should you Attend

This webinar is intended to provide information and guidance to assist financial institution in building relationships while maintaining compliance. The ability to do so can assist in a financial institution's growth and expansion. Doing business with marijuana based business and remaining compliant with BSA/AML rules and regulations has become an increasing concern for financial institutions as more states legalize marijuana.
Note: Product cover images may vary from those shown
  • Dr Gina J Lowdermilk Dr Gina J Lowdermilk,


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  • New Account Operations
  • BSA AML Officer
  • BSA AML Departments
  • Deposit Operations
  • Auditors
Note: Product cover images may vary from those shown
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