Handling BSA/AML Requirements when doing Business with Marijuana Customers

Duration: 60 Minutes
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This webinar is intended to provide information and guidance to assist financial institution in building relationships while maintaining compliance. The ability to do so can assist in a financial institution’s growth and expansion.
BSA/AML Compliance
Product ID: 500893

Doing business with marijuana based business and remaining compliant with BSA/AML rules and regulations has become an increasing concern for financial institutions as more states legalize marijuana. The key areas covered in this webinar are:
  • BSA/AML laws and its implications on the marijuana customers
  • Enhancing current BSA Program to include marijuana customers
  • Oversight and monitoring of marijuana customers
  • Employee training for marijuana customers
  • Auditing for marijuana customers
  • Staying out of the headlines when doing business with marijuana customers
  • How to document marijuana customers
Why Should you Attend:
Attend this webinar to obtain guidance on doing business with marijuana customers.

Objectives of the Presentation:
The objectives of the presentation are to:
  • Understand BSA/AML implication for marijuana businesses
  • Overcome challenges of doing business with marijuana business customers
  • Interpret government guidance
  • BSA Program oversight of marijuana customers
Who can Benefit:
  • BSA Officer
  • BSA Department personnel
  • Auditors
  • MSB Personnel
$300
Recorded Session for one participant
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been on working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work with small community banks to large international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

Ms. Lowdermilk has worked with all of the financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills. She also has experience with FiServ, BAM, CRA Wiz, TeamMate, COGNOS, and Metavante banking software. Gina has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as per clients’ requests.


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