Knowledge and Insights
Dominic Hulick, CAMS, Supervisor & Kyle Dennerlein, CAMS, CCBP, Senior BSA Analyst of Mercadien’s Financial Institutions Services Group presented a webinar The Growing Landscape of Cannabis Banking on Wednesday, February 3rd.
During the webinar, they went over:
- How to implement the proper tools & programs to successfully manage MRB customers
- The framework of an MRB & the various tiers
- The customer due diligence procedures needed for plant-touching MRBs
- How to identify potential impacts on your bank’s BSA program & how to mitigate risk
After the presentation, they answered some questions and provided valuable advice for organizations interested in cannabis banking.
To watch the webinar replay, click here.
To view the slide deck, click here.
If you have additional questions and want information on how Mercadien can help you & your organization, contact us here.
DISCLAIMER: This advisory resource is for general information purposes only. It does not constitute business or tax advice, and may not be used and relied upon as a substitute for business or tax advice regarding a specific issue or problem. Advice should be obtained from a qualified accountant, tax practitioner or attorney licensed to practice in the jurisdiction where that advice is sought.