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Banking Cannabis Part 1: Onboarding and KYC

During this program, we will lay a good foundation for building your program on marijuana and hemp.

Upcoming
Tuesday, March 11th, 2025
1:30 pm - 3:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Compliance
  • Lending Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Loan Closer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Security Officer
  • Training Manager
  • Trainer

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What would be in your risk assessment? What do you need to open an account? How will we set up a Customer Identification Program (CIP) and a Customer Due Diligence (CDD) for your institution? How to break customers into tiers and establish the rules for each tier.

What You'll Learn

  • A look at the federal picture on hemp, marijuana, and CBD oil
  • Risk assessments for your new customer base
  • Developing a new account policy and procedures for cannabis
  • Questions in the new account interview
  • CIP, CDD, and state law issues
  • Separate hemp/CBD from hemp, and marijuana/CBD from marijuana

Who Should Attend

This session is ideal for AML/CFT/BSA officers and staff, security, deposit operations, deposit and loan compliance, and new account representatives.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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