Cannabis Banking (Marijuana and MRB) (2020)

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CE Credits: CRCM 1.25 / CAFP 1.25 / CERP 1.25

Description: The cannabis industry continues to grow as states continue to legalize marijuana to some degree or another.  This webinar will talk about what a marijuana related business is, what are the risks and red flags associated with banking marijuana related businesses and how to development policies and procedures to confidently bank these businesses.

People who should attend:  Board of Directors, Senior Management, BSA Officer/Staff. Commercial Lending Staff, Compliance Officer/Staff.

Presenter: Julia A. Gutierrez, Compliance Officer

Julia A. Gutierrez brings years of financial industry experience to the Compliance Alliance team. She began her career in banking in 2000 while receiving her Bachelor of Business Administration degree in Finance from the University of Alabama. Julia has served as a Risk Management and BSA Officer, assisted in the development of an enterprise wide risk management and compliance program for a de novo institution, assisted in the compliance remediation efforts for an institution referred to the DOJ, and was a Senior Compliance Advisor for a large regulatory compliance consulting firm. In addition to her experience in the financial industry, Julia also serves as a commissioned officer in the United States Army Reserves.

As a Compliance Officer with Compliance Alliance, Julia works in the Education Department where she is a presenter for compliance training, seminars, workshops and conferences nationwide. She also assists with policy and document reviews, research and development of new training material, and product development.