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Anti-Money Laundering (AML) and Cannabis Banking: Is Your Financial Institution Ready?

As the cannabis industry continues to evolve, regulations simultaneously change as new federal and state legislation is passed. For organizations within this industry, it’s critical to understand the latest regulatory guidance as it relates to AML governance and reporting. CRI invites all cannabis-related businesses (CRBs) to join a complimentary live webinar that will provide an update on the industry market as well as best practices for customer due diligence. CRI Partner and Financial Institutions industry line leader Phyllis Ingram, and CRI Partner Doug Mims will take part in this in-depth discussion to explain the differences between marijuana, hemp, and CBD, as well as initial and ongoing cannabis due diligence (CDD).

Date

August 24, 2021

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