NICE Actimize | X-Sight Marketplace Innovation Spotlight on CRB Monitor
Clearing the Haze: Banking Cannabis 101
Friday, March 18th | 10:00 am EST - Register Here
CRB Monitor's Steve Kemmerling will be part of the X-Sight Marketplace Innovation Spotlight Serieshosted by NICE Actimize. Through this series, NICE Actimize showcases different partners across their X-Sight Marketplace ecosystem. Tune in to hear about the latest industry trends and how CRB Monitor's cannabis-related data solutions are available within the X-Sight Marketplace and how they integrate and complement NICE Actimize’s financial crime and compliance software solutions.
Clearing the Haze | Banking Cannabis 101
Cannabis-Related Businesses are becoming commonplace in our industry, as the legal status of marijuana is not only sweeping across North America.
However, these sweeping legal changes have created large and growing compliance challenges for financial institutions (FIs) of all sizes and stages of adaption, not simply those organizations directly involved. Even with these obstacles, there are numerous opportunities for FIs to adapt to this new, legal sector of business.
Join CRB Monitor and NICE Actimize to discuss cannabis-related risk-management for FIs. In this webinar, we’ll cover:
- Defining various type of "cannabis" and "Cannabis-Related Businesses" and summarize each category's legal/regulatory risk and opportunity
- Current and pending federal legislation that could impact the cannabis industry and its access to financial services
- How to more effectively create cannabis policies and procedures to reflect today’s market and regulatory realities, without leaving undue risk or opportunity to chance
Do you have effective controls to identify and manage marijuana-related businesses?
Speakers
- Steve Kemmerling, Founder & CEO, CRB Monitor
- Richard Tsai, Director, Product Marketing - Financial Crimes, NICE Actimize