Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date Banking Cannabis-Related Businesses: Marijuana, Hemp and CBD Corey Lynch, Jim Richards, Heather Allen The burgeoning U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and f... 1 year ago | 65 mins Banking Marijuana Related Businesses Corey Lynch, Verafin Presented by Verafin As the cannabis industry continues to grow in the US, financial institutions are facing increased regulatory uncertainty and due... 2 years ago | 49 mins Detecting and Reporting on Marijuana/Cannabis Related Businesses Matthew Lau, CAMS, Product Manager, Guardian Analytics, Mark Stetler, CEO, RegSmart Financial Institutions willing to take the risk of banking marijuana-related businesses need to implement stringent KYC and restrictions on types of a... 3 years ago | 46 mins MARIJUANA-RELATED BUSINESSES Join Eric Sohn, Director of Business Product, Dow Jones Risk & Compliance Join Eric Sohn, Director of Business Product, Dow Jones Risk & Compliance, as he discusses the recent FinCEN guidance and how the Dow Jones Marijuana-... 8 years ago | 37 mins What’s New in the World of Employment-Related Drug Testing? William J. Judge, JD, LLM, Chief Research Officer Encompass Compliance Corp Attendees will learn about new OSHA requirements and walk away with best practices for handling issues related to legalized marijuana and prescription... 5 years ago | 61 mins How Do You Find Your High-Risk Customers? Corey Lynch, Verafin Presented by Verafin Financial institutions invest significant time and resources into identifying customers in high-risk categories, such as Private... 2 years ago | 59 mins Marijuana, Opioids and State Laws – What HR Teams Need to Know Laura Randazzo and Bill Judge A growing number of states have or are planning to legalize marijuana for medical or recreational use. At the same time, many are also dealing with th... 4 years ago | 61 mins Reach Your Target Audience: Advanced Digital Marketing Strategies for Cannabis Taylor Wheeler, Director of Digital Sales for V Digital Services For any industry, navigating the complicated world of digital marketing can be a daunting task. That task becomes twice as hard when we consider the C... 3 years ago | 58 mins OCTOBER 17! Taming the Demon Weed – Risk Management for Cannabis CPAs Adam Fine A growing number of states are legalizing the medicinal and nonprescription use of marijuana. Nevertheless, the legalized status of cannabis at the s... 4 years ago | 61 mins Cannabis, Casinos, and KYC Moderated by Michael Bresnick, Chair, Financial Services Investigations and Enforcement Practice, Venable As the legalization of marijuana gains momentum, casinos – wherever located – must take steps to manage the potential money laundering and related ris... 2 years ago | 60 mins
