Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?

Posted By : User Ref No: WURUR63196 0
  • Image
  • TypeWebinar
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  • Location Palo Alto, California, United States
  • Price
  • Date 30-07-2020
Webinar Title
Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?
Event Type
Webinar
Webinar Date
30-07-2020
Last Date for Applying
30-07-2020
Location
Palo Alto, California, United States
Organization Name / Organize By
Complianceonline
Organizing/Related Departments
Complianceonline
Organization Type
Organization/Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries

Business Development

Finance

Location
Palo Alto, California, United States

This webinar will focus on the today’s marketplace for weed, cocaine and opioids including heroin. It will cover topics such as FinCEN’s expectations regarding Marijuana-related businesses, drug enforcement agency fact sheets, FBI and DEA documentary on opioid abuse, summary review of transactions and much more.

Registration Fees
Not Mention
Registration Ways
Email
Phone
Website
Address/Venue
  2479 E. Bayshore Road, Suite 260  Pin/Zip Code : 94303
Landmark
California
Official Email ID
[email protected]
Contact
Ashutos Swain

Date & Time

  • Date
    July 30 2020

Venue/Address

  • 2479 E. Bayshore Road, Suite 260