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Banking Marijuana-Related Businesses

Date: 
Thursday, March 14, 2019 - 12:30pm


Join Verafin for this FREE Webinar — March 14
TIME: 12:30 PM ET

Banking Marijuana-Related Businesses
Meeting BSA Requirements & Refining CDD Processes

Join us for an informative session on banking businesses in the growing marijuana industry, with a focus on meeting BSA requirements and refining CDD processes, including identification, risk assessment, periodic reviews, and ongoing surveillance of MRBs.

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