FinCen & BSA Guidance for Serving Marijuana Related Businesses
 

 Human Resources  Member Service  Compliance/Regulatory

Registration and Pricing Information

Please select your credit union and provide your email address:
Your credit union
Your Email
Sign up here for Power Learner Passport!
Power Learner Passport

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.

 

eTrain Online Testing

eTrain's robust online tests assess the knowledge testers gained after each training series. Based on a 70 percent pass-fail grading structure, test takers are informed of wrong answers to assist in the learning process. A certificate of completion can be saved and printed. Powered by ClassMarker.

We're Here

Finding online training is now easier! Streamlined search options, simplified navigation, and a responsive layout, allows you to find the training you need and want, quickly! With fewer clicks, you can easily search for topics in multiple categories, from Human Resource to Lending and Compliance!

Stay Connected

Phone: (800) 472-1702
etrain@etrain-cu.com


Search for eTrain Webinars