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Event Registration - Beyond Marijuana Banking: Regulator Expectations

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Thursday, April 09, 2020
2:00 PM - 3:00 PM Central Daylight Time
Acing your next BSA examination may hinge upon your ability to accurately and effectively define your position on cannabis banking. As the title suggests, regulator expectations have evolved beyond marijuana to include hemp and CBD.

We will talk through how the regulators are approaching the cannabis banking component of your BSA function and will provide you the tips and tools you need to pass with flying colors.

Guest Speakers:
Angela Lucas
SVP, Compliance Strategies
ICS - Integrated Compliance Solutions

Ralf Kaiser
Chief Executive Officer
ICS - Integrated Compliance Solutions

1:00pm - 2:00pm MT
2:00pm - 3:00pm CT
3:00pm - 4:00pm ET
Live = $245; Live and Recording = $300
Live = $495; Live and Recording = $600
Education Club Points:
2 for Live; 3 for Live and Recording
Up to 1.2 AAP/ APRP Credits
All Levels
Who should register?
  • ACH operations staff
  • Payroll managers
  • Treasury professionals
  • Corporate cash managers
  • Software vendors and service providers
  • Government finance officers
  • Corporate and Federal agency accounts payable and receivable staff
  • Commercial lenders
  • Compliance staff
  • Third-Party Service Providers
  • Auditors
Cancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.