BSA/AML & Cannabis
On February 18th, we hosted a webinar on “BSA/AML and Cannabis”. This webinar looked at the differences between marijuana, hemp, CBD, etc., and how they impact your BSA/AML Program. As more and more states legalize marijuana, it’s likely going to impact your institution at some point, if it hasn’t already. This webinar also dives into recent guidance, as well as risk assessments and customer due diligence expectations. One delighted customer said:
The best MRB, HRB and CRB webinar I have seen, and I’ve seen many!
Listen to Kevin explain more in this clip from the webinar.
Find all your BSA Resources HERE!
Published
2021/03/15
Kevin Edwards
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them. Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).