Cannabis & Hemp Financial Services Webinar Series 2024
Cannabis & Hemp Financial Services Webinar Series 2024
Overview
Cannabusiness is booming in states all across the U.S. Whether your credit union is currently serving or planning not to serve cannabis and hemp-related businesses, it is still beneficial to understand the compliance landscape, terminology, legal risks, and operational risks associated with this growing economy.
Who Should Attend
This webinar series is beneficial for compliance staff, senior staff, and operational staff.
This webinar series is part of the complete Training Bundle series. Subscribe to get immediate access to this webinar along with over 80+ webinars covering critical topics for you and all your staff.
Schedule
Monday, February 5, 2024 // 10:00 – 11:00 a.m. CST
Speaker: Deirdra O’Gorman
During this session, we will:
- Review the basics of cannabis.
- Discuss the current state of the industry with updates on legislative initiatives, sales, and regulatory guidance.
Tuesday, February 6, 2024 // 10:00 – 11:00 a.m. CST
Speaker: Rachel Pross
During this session, we will:
- Explore risks and rewards in serving the cannabis industry.
- Learn the nuts and bolts of building a compliant cannabis banking program for your credit union.
- Hear insights on reputation risk, cash management, fee strategy, SAFER
- Banking Act progress, and more.
- Understand the FinCEN Guidance and its practical application in credit unions.
Wednesday, February 7, 2024 // 10:00 – 11:00 a.m. CST
Speaker: Deirdra O’Gorman
This session is an overview of how to manage cash in the cannabis industry. We will also explore best practices, hardware solutions, and current payment trends.
Monday, February 12, 2024 // 10:00 – 11:00 a.m. CST
Speaker: Jean E. Gonnell
We will discuss the hurdles of working with cannabis companies both historically and today, with a summary of the main legislative bills currently in front of Congress. Additionally, we will review and analyze the HHS Letter related to rescheduling of marijuana to a Schedule III category, versus its current status as a Schedule I Controlled Substance.
Tuesday, February 13, 2024 // 10:00 – 11:00 a.m. CST
Speaker: Scott H. Moskol
This session will be a discussion of the various issues in developing a cannabis lending program from a BSA/AML perspective as well as delve further into more complex compliance issues, such as how to lend to a Tier II or Ancillary cannabis business. We will also discuss underwriting issues in making commercial loans to the industry as well as explore how underwriting and compliance often intertwine.
Need help accessing member pricing? Contact 800-356-9655 or hello@americascreditunions.org.
Pricing & Registration
Member
Non-Member
Cannabis & Hemp Financial Services eSchool 2024 (recorded)
Cannabis & Hemp Financial Services eSchool 2024 (recorded)
Need help accessing member pricing? Contact 800-356-9655 or hello@americascreditunions.org.
Attendee Info
Our webinars and eSchools use various platforms, including Adobe Connect, Pheedloop Meet & Stream, and Zoom. All of these platforms are web conferencing technology that allows for live virtual meetings. Whether this is your first time attending a webinar or eSchool, or you simply need a refresher, review these helpful steps and frequently asked questions below.
