Banking Cannabis Part 1: Onboarding and KYC

Date:

Mar 11, 2025

Register

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

Agenda

Tuesday, March 11th, 2025
2:30 pm - 4:00 pm EST

  • 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
Topics

Topics

  • BSA
  • Deposit Compliance
  • Lending Compliance

Roles

  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Loan Closer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Security Officer
  • Training Manager
  • Trainer

Who Should Attend
This session is ideal for AML/CFT/BSA officers and staff, security, deposit operations, deposit and loan compliance, and new account representatives.

Speaker(s)

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Additional Information

Banking Cannabis Part 2: Payments, Vendors and Monitoring held on Thursday, March 13th, 2025 from 2:30 - 4 pm EST. Visit the series page for more information. 

Fees

$299.00 or 1 Token

Available Upgrades

  • 12 Months OnDemand Playback $120.00
  • 112 Months OnDemand Playback + Digital Download $150.00
  • Additional Live Access $95.00 per person
Association Contact

Brooke McCormack, Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380