Upcoming Topics & Events

Webinar: "Banking Compliance Issues in Legalized Marijuana "

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Approved for 2 CAMS Credits


Marijuana is a topic that gives headaches to financial institution compliance personnel. With many states legalizing medical and/or recreational marijuana, but the Federal Government saying it is illegal, what are financial institutions to do? This webinar brings together various experts that will share their knowledge of this topic. Included will be:
• An overview of licensing, investment, banking, cash management and compliance issues facing marijuana business owners
• A primer on the size and direction of the marijuana industry
• A framework for thinking about how to define "Marijuana-Related Business" (and associated individuals) when developing written marijuana-related policies and procedures
• AML/BSA program enhancements and updates that should be considered to effectively offer financial services to marijuana related businesses
• Perspectives from those in Colorado actually banking Marijuana-Related Businesses

Presenters: Steven M. Schain, CEO, Schain Law Firm
Steven Kemmerling, CEO, MRB Monitor
Lauren Kohr, Senior Manager, Governance, Risk, and Quality Control, Pentagon Federal Credit Union
Debbie Wendt, AAP, SVP of Operations Bankers’ Bank of the West
Sundie Seefried, CEO, Colorado Credit Union
Moderator: Nancy E. Lake, CAMS-Audit, CAMS-FCI , Director of Compliance Anchor

Who Should Attend: CEOs, Lenders, Compliance/BSA Officers, Board of Director members, Senior Management personnel, and any other decision makers in financial institutions .

$0 - Compliance Anchor Monthly Subscribers 
$99 - Shareholders 
$149 - Non-shareholders 
$20 per Attendee joining registrant for 2 CAMS Credits

Please Register Here: https://attendee.gotowebinar.com/register/5517234277254139394 external link icon 

Thursday, December 08, 2016, 10:00am - 12:00pm
Location : Webinar
Contact Compliance Anchor for more information