Fraud Fridays Webinar - Marijuana Banking
Speaker: Ruth Razook, CEO RLR Management Consulting, Inc.
With 33 states that have legalized medical marijuana and 11 states that have legalized recreational marijuana, banks are thinking more and more about banking cannabis money. Certain statistics say that there are currently over 700 banks in the United States that are doing just that. It just isn’t an enhancement to your BSA program, or a statement that says, “We don’t do that”. It is much more about knowing your customer, and being prepared to ask the right questions and ensuring that you get that right answers. We will talk about how a bank needs to prepare to either bank the cannabis money, or know that they are not
Fraud Fridays Webinar Series Dates:
Fridays 10:00-11:00 AM
Next Webinar May 8th, 2020
Who Should Attend?