Banking Cannabis Part 1: Onboarding and KYC

 Available : All Days  Presented By : Deborah Crawford
 Category : Banking, Insurance & Finance  Event Type : Recorded Webinar

For group or any booking support, contact:  cs@conferenceschedulers.com  +1 (844) 449-0244 (US Toll Free)

Recording $399
Transcript $299
DVD $499
Recording & Transcript $499

Description

What would be in your risk assessment? What do you need to open an account? How will we set up a Customer Identification Program (CIP) and a Customer Due Diligence (CDD) for your institution? How to break customers into tiers and establish the rules for each tier.

What You'll Learn

  • A look at the federal picture on hemp, marijuana, and CBD oil
  • Risk assessments for your new customer base
  • Developing a new account policy and procedures for cannabis
  • Questions in the new account interview
  • CIP, CDD, and state law issues
  • Separate hemp/CBD from hemp, and marijuana/CBD from marijuana

Who Should Attend

This session is ideal for AML/CFT/BSA officers and staff, security, deposit operations, deposit and loan compliance, and new account representatives.

Presented By : Deborah Crawford

Related Event

Title Category Type
Banking Cannabis Part 2: Payments, Vendors and Monitoring Banking, Insurance & Finance Recorded Webinar

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