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Banking Cannabis Part 2: Payments, Vendors and Monitoring

Now that the cannabis customer is onboarded, learn how the money will move.

Upcoming
Thursday, March 13th, 2025
1:30 pm - 3:00 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Compliance
  • Lending Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Loan Closer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Security Officer
  • Training Manager
  • Trainer

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How does your customer get clients to pay? How do we monitor accounts? What do we do with the cash? How to file SARs and monitor activity.

During this program, we will look at the duration of the relationship with the hemp and marijuana customer. What would make us exit a customer relationship and how do we do it?

What You'll Learn

  • Filing of SARs and special issues
  • Closing of accounts
  • Payment mechanisms: ATMs, cashless ATMs, mobile apps, closed-loop debit cards
  • Cash: Handling and movement of cash
  • Monitoring accounts for shrinkage and theft
  • Third-party vendor vetting and relationships

Who Should Attend

This session is ideal for AML/CFT/BSA officers and staff, security, deposit operations, deposit and loan compliance, and new account representatives.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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