Navigating Cannabis Banking: A Comprehensive Guide for BSA Programs – Recording

Description

Presenter: Kevin Gulledge, Abrigo

Duration: 44 minutes

As the cannabis industry continues to grow, financial institutions face unique challenges and opportunities. Join Kevin Gulledge for the strategies you need to navigate this regulatory framework (including the SAFER Banking Act), mitigate risks, and capitalize on the evolving cannabis market and banking cannabis-related businesses (CRBs) for your AML program.

Whether you are new to cannabis banking or wanting to see if you’re ready to bank CRBs, this session from April 24, 2025 navigates the intricacies of compliance and risk management in the evolving cannabis landscape. Key takeaways include understanding the current cannabis sector, gauging what to look for in CRBs, and best practices for conducting thorough due diligence

Purchase Terms & Conditions

After the order is approved, you’ll receive an email with links to download the education materials. After you download, you will be able to save the files to your shared network and use the training for your credit union going forward.

Educational materials are proprietary and are not to be shared outside of the purchasing credit union.