FinCen & BSA Guidance for Serving Marijuana Related Businesses

 Human Resources  Member Service  Compliance/Regulatory

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Registration Investment:
FREE for Power Learner Passport
$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

In this webinar we will cover FinCen’s guidance in regard to Marijuana Related Businesses. We will also go over the guidance provided by the Department of Justice. You will hear about the core requirements for BSA, as well as various red flags associated with Marijuana Related Businesses.

We also provide some best practices for working with Marijuana Related Businesses.

Program Length: 31 Minutes

Who Should Attend

  • Compliance
  • Operations
  • Member Service
  • Accounting

Meet The Presenter:

As Compliance Officer at PolicyWorks LLC, Jeremy Smith assists credit unions across the country with ensuring their compliance programs conform to federal rules. In addition, he helps credit unions strategically plan for upcoming compliance changes, provides consulting relative to current regulations, and provides education services to credit union professionals.


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