NBC recently reported that the legal marijuana industry amassed $10.4 billion in revenue in the United States in 2018. Revenue is expected to reach $16 billion this year and will continue to grow. As this industry booms, cannabis business owners need to find places to store their significant profits and have an increasing need for banking support. Your institution is well-positioned to reap the profitable rewards by adding these valuable customers to your portfolio.
Marijuana-Related Businesses (MRBs) are now legal in many states. You need to understand state and local laws as well as cannabis regulations in order to serve this industry. Companies are looking for community banks and credit unions that understand the landscape and will protect their financial interests.
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Robert Casares, CAMS
Mr. Casares, president at SentryNet LLC provides financial crime risk management consulting services to financial institutions nationwide. He’s a highly accomplished Certified Anti-Money Laundering Specialist (CAMS) with a comprehensive background in diverse areas of fraud detection, compliance, banking, check fraud, BSA/AML, wire fraud, ACH, and credit/debit card fraud. Throughout his career, Mr. Casares has served as director of a debit card fraud division and corporate fraud officer for a large community bank. He’s a subject matter expert in various areas of financial crime risk management facilitating fraud training for law enforcement and financial institutions aiding them in recognizing new fraud trends and schemes.
Who Should Attend?
BSA/AML professionals, anti-fraud professionals, C-level bank executives, compliance officers, risk managers, onboarding managers, senior management, and all others who wish to learn more about marijuana-related businesses
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services)
