State of Cannabis: Understanding the Regulatory and Enforcement Framework in The US and Canada
We present a three-part series outlining the legal environment, the business, and the financial relationships of the cannabis industry. The three workshops delve into the AML/CFT requirements of the cannabis industry. In Workshop 1, we examine the legal landscape. Later, in workshops 2 and 3, we develop the best in class financial crime compliance program as we prepare for audits and examinations from regulators and financial institutions.
March 30, 2022 | 12:00pm –2:00pm ET
NASCUS is hosting a 2022 Cannabis Symposium June 14-15, devoted specifically to the cannabis landscape. This event was handcrafted to provide financial institutions with the latest updates, best practices, and insights surrounding the cannabis industry.
Engage with these and other leading-edge experts
- State Cannabis Legalization: Today and Tomorrow panelists Zane Gilmer TDB Partner, Stinson LLP; Katrina Skinner, General Counsel, Chief Banking Officer, Simplyfia; and David C. Bass Partner, KNCH LLP
- Cannabis and Insurance expert Scott Eckburg, CEO CC Insurance
- Cannabis Banking: Lessons Learned and Board Governance panelists Todd Gunderson, CEO, CU1 and Karla Haglund, CEO, Live Life Federal Credit Union
- Hemp Banking Update expert Zane Gilmer, Partner, Stinson LLP