ACAMS Northern NJ Event- The Growing Landscape of Cannabis Banking
- This event has passed.
Date: Tuesday, February 23, 2021 | 11:00 AM - 12:15 PM
Venue: Your Computer,
Description: Dominic Hulick, CAMS, Supervisor & Kyle Dennerlein, CAMS, CCBP, Senior BSA Analyst of Mercadien’s Financial Institutions Services Group are presenting at ACAMS Northern New Jersey’s webinar, The Growing Landscape of Cannabis Banking.
As we transition into 2021, numerous states, including New Jersey, have legalized marijuana for recreational or medicinal use. Banks must consider the significant regulatory risk exposure as well as the sizable financial benefits.
Attendees of this virtual event will:
- Learn how to implement the proper tools & programs to successfully manage Marijuana Related Business (MRB) customers
- Walk through the framework of an MRB & the various tiers
- Understand the customer due diligence procedures needed for plant-touching MRBs
- Identify potential impacts on your bank’s BSA program & how to mitigate risk
For more information or to register, click here.
Speakers: Dominic Hulick, CAMS, Supervisor & Kyle Dennerlein, CAMS, CCBP, Senior BSA Analyst of Mercadien’s Financial Institutions Services Group
Moderator: Todd Brungard, CAMS, Co-Chair, Crowe LLP
1 ACAMS Credit is offered for attending this event **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.