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

Added by on 2019-04-12

Conference Dates:

Start Date Start Date: 2019-05-13
Last Date Last Day: 2019-05-13
Deadline for abstracts/proposals Deadline for abstracts/proposals: 2019-05-11

Conference Contact Info:

Contact Person Contact Person: Ashutos Swain
Email Email: [email protected]
Address Address: 2479 E. Bayshore Road Suite 260, Palo Alto, CA, 94303, United States
Phone Tel: 8887172436
Phone Fax: [email protected]

Conference Description:

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.
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