Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, July 26, 2023

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Critical Training For Your Team

This compliance webinar will take attendees through FinCEN requirements and regulatory expectations for these higher risk businesses.  Focusing on how financial institutions can effectively and legally identify and monitor these types of businesses from account opening throughout the duration of the relationship.  

This Compliance Webinar will cover:

  • Cannabis Related Businesses
    • Terminology and Basics
    • Current Legal Framework
    • Science of Cannabis
    • Myths of CBD
    • The Cole Memo...And Beyond
    • FinCEN Obligations
    • Classifying CRBs and ACAMS Tiers


  • Digital Assets, Crypto and Blockchain
    • Digital Assets Defined
    • FRB, FDIC and OCC Statement
    • Blockchain Basics
    • Blockchain Technology (3 Parts)
    • Non-Fungible Tokens
    • FinCEN Expectations
    • OCC Regulation of Custody
    • Broad Ability of Banks to Serve Digital Assets

Instructor

Secura Risk Management / Founder Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits & 1.2 AAP Credits