Cannabis: How Are You Doing This?
OverviewMark your calendar for our next installment of AML Voices, Cannabis: How Are You Doing This? on May 27th! Our panel of experts will examine the challenges for financial institutions providing services to cannabis and hemp-related businesses. They will examine the complex layers of local, state, and federal laws and regulations which apply to these businesses and to their interaction with FIs. In this AML Voices webinar, you’ll learn about:
- The current perspective of federal regulators on providing financial services cannabis-related businesses
- How FIs are working effectively with cannabis-related businesses
- How FIs are assessing the risks of providing such services
- Practical tips for your FI if it is making the decision to offer such services