CU Webinar Webinars - Live

Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications

January 22 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

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

For more information, including pricing and registration, click here.