Description
About this Certification
The Advanced Cannabis Banking Professional certification is built for professionals who have already mastered the foundational elements of cannabis banking and are ready to tackle more complex, ancillary, and evolving issues. It focuses on advanced BSA compliance, intoxicating hemp, treasury services, customer experience, debit card chargebacks, audits, CRB due diligence,
rescheduling, marketing, and federal reform proposals so experienced cannabis banking teams can move beyond basic awareness into higher-level strategy and execution.
Courses in this Certification
1. BSA Compliance in Cannabis Banking: Fundamentals and Updates
2. Intoxicating Hemp is Over
3. Treasury Services for CRBs – Beyond the Checking Account
4. Cannabis Customer Experience: Service IS Your Brand
5. Regulation E – Managing Debit Card Chargebacks
6. Cannabis Audits: Best Practices and Red Flags
7. Know Your CRB Customer, Secure Your Future
8. Rescheduling Explained
9. Advanced Marketing Strategies for Cannabis Bankers
10. Understanding SAFE, SAFER, STATES and more!
Completion Standard
Each course includes a quiz, and learners get a certification when satisfactorily completed. Consists of 10-12 self-paced sessions of an hour each.
Additional Education
Professional webinars for cannabis banking, payments, fraud, lending, operations, and compliance teams is available through CFTEA in partnership with the ACB.