During a webinar entitled “Marijuana, Hemp and CBD. Oh My!” on August 4, 2020, TCA Compliance’s Brian Crow discussed the latest developments in the cannabis industry and what banks need to know to protect their institutions. Even banks that don’t provide services to the cannabis industry must protect their institutions. By effectively managing the risk associated with cannabis-related businesses has become critical to banks’ BSA programs. The topic of banking is essential for banks and compliance officers because they still need to recognize the red flags and understand their due diligence requirements to be able to identify those looking to circumvent an institution’s control.
SFGate, 08/26/2020 18:00:00
Open article: http://www.sfgate.com/business/press-releases/article/TCA-Compliance-Expert-Held-Webinar-on-Managing-15516120.php