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    Proceeding With Care Around the Banking of Cannabis Products

    Overview

    Unwrapping the cannabis and hemp industry banking and electronic payment needs from a Canadian perspective.

    Learning Objectives

    • Summarizing the financial products available to the cannabis industry, such as cash deposits, payments and merchant services.
    • Evaluating the challenge points in banking cannabis customers and additional controls requirements
    • Managing the risk-based approach to balance business and controlling law enforcement risks
         
    Tags:

    Date

    Sep 07 2021

    Time

    12:00 pm - 2:00 pm

    Cost

    $245 members/ $445 non members
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register here

    Speakers