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Transforming your financial crime challenges into opportunities

November 2, 2022 @ 1:00 pm - 2:00 pm EDT

Free
Crowe CPE Webinars

Participants of the free live webinar will be eligible for 1 CPE credit.

Register

In this webinar, Crowe professionals will discuss how financial services organizations can balance the scales of benefits, risks, and unknowns when providing services to cannabis-related businesses (CRBs). We will also explore key considerations to any organization’s risk and compliance programs, no matter where they currently stand on CRB customer acceptance.

You should leave this session with the ability to:

  • Explain the regulatory changes that have brought about growth in the cannabis industry
  • Discuss current market trends and the impact they might have on the greater cannabis industry in the future
  • Define key financial crime risk considerations of extending banking services to CRBs

Presenters

Tamara Kolb, Principal, Financial Services Consulting

Ralph Wright, Principal, Financial Services Consulting

Amy Bean, Financial Services Consulting

Who should attend

CEOs, COOs, CCOs, CROs, BSAOs, and legal titles

Additional information

For additional information on this event, please contact Jonathan Losey.

Continuing professional education

Advance preparation: None

Prerequisites: None

Program level: Overview

Field of study: Specialized knowledge

Delivery method: Webinar (group internet based)

This session is recommended for 1.0 hour of CPE credit.

Additional CPE information

There is no fee to participate in this event; therefore, there is no cancellation fee.

Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.

Qualified organizations only. Independence and regulatory restrictions may apply. Some firm services may not be available to all clients. Given the continued evolution and inconsistency of various state and federal cannabis-related laws, any company should seek competent legal advice relating to its involvement in the cannabis industry, including when considering a potential public offering as a cannabis-related company.

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