Banking Cannabis Part 1: Onboarding and KYC
March 11, 2025 | 2:30 pm - 4:00 pm EST

During this program, we will lay a good foundation for building your program on marijuana and hemp.

What You'll Learn:

• A look at the federal picture on hemp, marijuana, and CBD oil
  
• Risk assessments for your new customer base
  
• Developing a new account policy and procedures for cannabis
  
• Questions in the new account interview
  
• CIP, CDD, and state law issues
  
• Separate hemp/CBD from hemp, and marijuana/CBD from marijuana

Banking Cannabis Part 2: Payments, Vendors and Monitoring
March 13, 2025 | 2:30 pm - 4:00 pm EST

Now that the cannabis customer is onboarded, learn how the money will move.

What You'll Learn:

• Filing of SARs and special issues
  
• Closing of accounts
  
• Payment mechanisms: ATMs, cashless ATMs, mobile apps, closed-loop debit cards
  
• Cash: Handling and movement of cash
  
• Monitoring accounts for shrinkage and theft
  
• Third-party vendor vetting and relationships