Details
 

April 10, 2020

Fraud Fridays Webinar - Marijuana Banking

10:00 a.m. - 11:00 a.m. (Central)

Your Office or Conference Room

Fraud Fridays Webinar

Speaker: Ruth Razook, CEO RLR Management Consulting, Inc.

With 33 states that have legalized medical marijuana and 11 states that have legalized recreational marijuana, banks are thinking more and more about banking cannabis money. Certain statistics say that there are currently over 700 banks in the United States that are doing just that. It just isn’t an enhancement to your BSA program, or a statement that says, “We don’t do that”. It is much more about knowing your customer, and being prepared to ask the right questions and ensuring that you get that right answers. We will talk about how a bank needs to prepare to either bank the cannabis money, or know that they are not

Fraud Fridays Webinar Series Dates:
Fridays 10:00-11:00 AM 

Next Webinar May 8th, 2020

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Check Out The Complete Fraud Friday Webinar Series Dates & Topics

Pricing Information*:
Members $175 | Non-Members $350

Click Here to Register

Review our current Education Schedule

 

**Click here to learn more about the Education Club

Printer-Friendly Version


2020-04-10 2020-04-10 America/Detroit Fraud Fridays Webinar - Marijuana Banking Fraud Fridays WebinarSpeaker: Ruth Razook, CEO RLR Management Consulting, Inc. With 33 states that have legalized medical marijuana and 11 states that have legalized recreational marijuana, banks are thinking more and more about banking cannabis money. Certain statistics say that there are currently over 700 banks in the United States that are doing just that. It just isn’t an enhancement to your BSA program, or a statement that says, “We don’t do that”. It is much more about knowing your customer, and being prepared to ask the right questions and ensuring that you get that right answers. We will talk about how a bank needs to prepare to either bank the cannabis money, or know that they are notFraud Fridays Webinar Series Dates:Fridays 10:00-11:00 AM  Next Webinar May 8th, 2020 Who Should Attend?Everyone Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar Check Out The Complete Fraud Friday Webinar Series Dates & Topics Pricing Information*:Members $175 | Non-Members $350 Click Here to Register Review our current Education Schedule   **Click here to learn more about the Education Club Your Office or Conference Room