Recorded March 24, 2020
Recorded access is valid until July 31, 2020
*All recording purchases are final
As the revenue of cannabis-related businesses continues to grow, so do the risks associated with inconsistent regulatory guidance. Marijuana remains illegal at the federal level. However, in this $8 billion dollar industry financial institutions of all sizes now offer financial services to marijuana-related businesses. Therein lie the risks.
Know your customer (KYC) is important for any type of banking. In an industry still mostly regulated by individual states and getting more complex, it is crucial for FIs to KYC to manage and mitigate financial and regulatory risks.
Join this webinar and learn the ins and outs of providing financial services to the cannabis industry, how financial regulators and law enforcement have approached this issue, and lessons learned from those on the frontlines of the legalized cannabis industry.
Gain Insight & Understanding
On this webinar, you will learn about:
- Assessing and addressing risks as the industry continues growing
- What is happening at a federal level, especially given that it’s an election year
- Practical compliance tips
- Insurance and individual liability
AAPs & APRPs: Earn 1.8 Continuing Education Credits for this webinar.
Alan Hanson, Attorney, Gleam Law
Randal Lehner, Partner, Kelley Drye & Warren LLP
Jim Petkovits, AAP, APRP, NCP, VP, Education & Training, WesPay
Moderator: William D. Sullivan, Senior Director & Group Manager, Government & Industry Relations, Nacha
Want the Member rate? Make sure you are logged in before purchase. Not a member? Learn more and become a member of one of our membership programs.
- Nacha Direct Member
- Payments Innovation Alliance Member
- Afinis Interoperability Standards Member
- Affiliate Program Member
- Nacha also extends member benefits to any member of a Payments Association.
To access the member rate, obtain your Member Discount Code (MDC) from your Payments Association
Shipping and Returns
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- please call for quote 1-800-487-9180
If you are not completely satisfied with your purchase, return it within 30 days for a full refund to the address below:
Nacha Payments Publications
2550 Wasser Terrace, Suite 400,
Herndon, VA 20171 USA