Marijuana-related businesses are complicated. In the eyes of the Federal Government, marijuana is still an illegal substance; however, its legalization by individual states (whether medical or recreational) complicates this issue even further.

Staying on top of the BSA/AML implications and understanding the potential risks and red flags is imperative to keep your examiners at bay.What You'll Learn:

• Guidance From FinCEN on Cannabis-Related Customers
  
• Hemp, CBD, and Marijuana... Know the Difference
  
• The Industry Is Growing! What Should You Do?
  
• Enhanced Customer Due Diligence Expectations
  
• How To Appropriately Address Cannabis in YOUR BSA Program
  
• What Should You Be Doing Differently Before Your Next Examination?
  
• Your Questions, Plain English Answers, and Much More!