Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications
January 22, 2025
Live Webinar:
DateJan 22, 2025Duration90 minutes
12:00 PM PST01:00 PM MST
02:00 PM CST03:00 PM EST
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Just when you thought you had marijuana banking down, along comes a proposed change from a Schedule I to a Schedule III drug.
What are the implications? How
will risk rating change? Have you developed new procedures? How will SARs be
affected? How will regulatory scrutiny differ? Join this timely webinar and
learn how to develop a top-to-bottom approach to this industry, including
policy, procedures, and controls.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Identify high-, medium-, and low-risk marijuana businesses
- Develop a new account interview
- Understand what will and will not change if Schedule III changes happen
- Identify the challenging payment systems with this primarily cash business
- Monitor and report SARs on marijuana
WEBINAR DETAILS
This program will present a comprehensive, top-to-bottom
approach to marijuana banking.
You’ll learn how to use your state statutes to help develop documentation, licenses
to be acquired and renewed, definitions, and policy. It will address how to develop
checklists and file SARs as required for marijuana-related businesses and
explain why you should separate out your procedures for hemp-related businesses.
Learn who and what will be affected by marijuana rescheduling. This
ever-evolving business still has its challenges, and those who handle these
accounts have to be prepared for regulatory scrutiny.
WHO SHOULD ATTEND?
This informative session
is designed for BSA officers, branch administration, branch operations staff,
compliance professionals, management, and trainers.
TAKE-AWAY TOOLKIT
- New account questionnaire and on-boarding checklist
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical Inc.
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