Banking Cannabis Part 2: Payments, Vendors and Monitoring

Date:

Mar 13, 2025

Register

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

Agenda

Thursday, March 13th, 2025
2:30 pm - 4:00 pm

  • 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
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 1: Onboarding and KYC held on Tuesday, March 11th, 2025 from 1:30 - 3:30 pm EST. Visit the series page for more information. 

Fees

$299.00 or 1 Token

Available Upgrades

  • 12 Months OnDemand Playback $120.00
  • 12 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