Release date: December 12, 2016
Duration: 31 Minutes
In this webinar we will cover FinCens guidance in regard to Marijuana Related Businesses. We will also go over the guidance provided by the Department of Justice. You will hear about the core requirements for BSA, as well as various red flags associated with Marijuana Related Businesses.
We also provide some best practices for working with Marijuana Related Businesses.
MEET THE PRESENTER
As Compliance Officer at PolicyWorks LLC, Jeremy Smith assists credit unions across the country with ensuring their compliance programs conform to federal rules. In addition, he helps credit unions strategically plan for upcoming compliance changes, provides consulting relative to current regulations, and provides education services to credit union professionals.