Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

AML/CFT Advisory Services Cannabis Banking Customer Due Diligence Financial Businesses Financial Crime

Navigating cannabis banking: A comprehensive guide for BSA programs 

Wednesday, February 21, 2024
2:00 PM ET / 1:00 PM CT

As the cannabis industry continues to grow, financial institutions face unique challenges and opportunities. Abrigo will focus on equipping you with strategies necessary to navigate the regulatory framework (including the SAFER Banking Act), mitigate risks, and capitalize on the evolving cannabis market and banking cannabis-related businesses (CRBs) for your AML program. 

Whether you are new to cannabis banking or wanting to see if you’re ready to bank with CRBs, join this session to navigate the intricacies of compliance and risk management in the evolving cannabis landscape.  

Key Takeaways:   

  • Understanding the current cannabis sector 
  • Gauging what to look for in CRBs  
  • Best practices for conducting thorough due diligence 

Meet Your Presenter

Kevin Gulledge, CAMS

Senior Risk Management Consultant
Kevin Gulledge has over eighteen years’ experience in the retail banking sector, having worked with financial institutions in a variety of roles, including retail, operations, compliance, and BSA/AML. Since 2014, Kevin has served Abrigo customers as a Senior Risk Management Consultant, working with domestic and international financial institutions, including the

Full Bio