Banking Marijuana-Related Business
|Date:||March 14, 2019|
|Time:||11:30 am Central|
(12:30 pm Eastern, 11:30 am Central, 10:30 am Mountain, 9:30 am Pacific)
A free webinar brought to you by CUNA Strategic Services and Verafin.
Join us for an informative session on banking businesses in the growing marijuana industry, with a focus on meeting BSA requirements and refining CDD processes, including identification, risk assessment, periodic reviews, and ongoing surveillance of MRBs.