Webinars & Events

Events & Webinars

Upcoming Webinars

Detecting and Reporting on Marijuana/Cannabis Related Businesses

Guardian Analytics Webinar: Detecting and Reporting on Marijuana/Cannabis Related Businesses

Matthew Lau, CAMS, Product Manager, Guardian Analytics; Mark Stetler, CEO, RegSmart

Dec 12, 2019 11:00 am PST

Attend Webinar

Financial Institutions willing to take the risk of banking marijuana-related businesses need to implement stringent KYC and restrictions on types of accounts and transactions used. Experts from RegSmart and Guardian Analytics will demonstrate this process using configurable transaction monitoring rules with key word list to identify marijuana related transactions and detect marijuana related businesses. Leveraging prefilled SAR forms, users can quickly file SARs to FinCEN through a VPN, automating your risk assessment update, while generating a report for your board of directors with Guardian Analytics AML Evidence Lake™ integration with RegSmart.

On-Demand Webinars

Upcoming Events

ABA Financial Crimes Enforcement Conference

December 8-10, 2019 | Washington, D.C.

WBA Bank Presidents Seminar 2020

January 7-9, 2020 | Santa Barbara, CA

ePay Connect 2020

March 2-4, 2020 | Orlando, FL

Wespay Fraud Symposium 2020

March 17, 2020 | Anaheim, CA