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
Click here to register and learn more.
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
and more…
(Nov. 6, 2020) Continuing its streak of accreditation, the NASCUS-CUNA BSA/AML Certification eSchool – now underway through Dec. 7 – has again been certified for continuing education units (CEUs) by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the premier body for educating and accrediting anti-money laundering specialists around the world. The certification means that participants at the NASCUS-CUNA eSchool will earn one CEU (as a CAMS credit) for each session they attend in conjunction with the school. Those sessions include: BSA in the Virtual World; Don’t Build a House on Sand: Risk Assessment; De-Risking: No Joking Matter/Fine Tuning Your CDD; BSA Leadership; A View from the Regulator; Future of BSA: SBA, Lending, and Other Updates BSA; Roundtable Q & A. Credits are only eligible for those individuals who participate during the live delivery of the program. See the link for more information on the eSchool … Comments are due Jan. 4 on an interagency proposal (including by NCUA, CFPB and the federal banking agencies) on the role of supervisory guidance in regulation. See the CFPB Rules and Summaries page on the NASCUS website for more information.