Webinar: Financial Due Diligence: Understanding Third-Party Relationships in Cannabis Banking

Financial Due Diligence: Understanding Third-Party Relationship in Cannabis Banking

In this critical webinar, we will explore the complexities of financial due diligence and the vital role third-party relationships play in Cannabis-Related Business (CRB) banking. With evolving regulations and heightened scrutiny, understanding how to manage and assess third-party partnerships is essential for ensuring compliance and protecting your financial institution.

Next Upcoming Live event: Tuesday, April 22, 2025 – 1pm-2pm ET

Event Description

In this critical webinar, we will explore the complexities of financial due diligence and the vital role third-party relationships play in Cannabis-Related Business (CRB) banking. With evolving regulations and heightened scrutiny, understanding how to manage and assess third-party partnerships is essential for ensuring compliance and protecting your financial institution. Industry experts will walk you through the key steps involved in due diligence, from assessing risk to verifying regulatory compliance, and explain how these relationships impact CRB banking operations.

This session is designed for banking professionals, financial institutions, and cannabis industry stakeholders who want to deepen their understanding of third-party interactions in the cannabis sector. Attendees will gain practical knowledge and tools to effectively evaluate partners, minimize risks, and ensure that your institution remains in compliance while working with CRBs.

What You’ll Learn:

Best practices for maintaining strong, compliant relationships within the cannabis banking ecosystem

The importance of thorough due diligence in CRB banking

How to assess and manage third-party relationships in compliance with regulations

Tools and strategies for identifying and mitigating risks associated with third-party partners

Are you interested in more than one of our webinars? Consider an Individual, Small Group, or Enterprise Wide Membership to maximize your benefits and education with the ACB. For one flat price, you get year-long access to our full content library AND our award-winning Cannabis Banking Professional Suite of Certifications!

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