ENTERPRISE, Ala., July 26, 2021 /PRNewswire/ — Carr, Riggs & Ingram (CRI) has announced a free webinar entitled, “Anti-Money Laundering (AML) and Cannabis Banking: Is Your Financial Institution Ready?” This live event will feature CRI Partner and Industry Line Leader Phyllis Ingram CRI Partner and Financial Institutions Practice Leader Doug Mims. The webinar will take place on Tuesday, Aug. 24, 2021, at 10:00 a.m.
This live session will discuss the latest regulatory guidance as it relates to AML governance and reporting. Presenters will take part in this in-depth discussion to explain the differences between marijuana, hemp, and CBD, as well as initial and ongoing cannabis due diligence (CDD). Session attendees will receive an update on the industry market, best practices for customer due diligence, and guidance on determining initial and ongoing CDD for CRBs. Click here to register for this upcoming event.
About Carr, Riggs & Ingram, LLC
CRI is a CPA and advisory firm located in more than 30 markets throughout Alabama, Florida, Georgia, Kentucky, Louisiana, Mississippi, New Mexico, North Carolina, Tennessee, and Texas. CRI’s industry specializations include construction, government, banking/financial institutions, healthcare, insurance, not-for-profit, manufacturing, and distribution. CRI offers traditional and specialized services, including audit and assurance, business consulting and support, forensic accounting, IT auditing, retirement plan auditing, SEC compliance, business valuation, tax planning, and trusts and estates work. Additionally, CRI’s portfolio companies deliver service organization control (SOC) reports, data analytics, investment banking, business consulting, retirement administration services, wealth management, payroll management, and trust and estate services. CRI is a top 25 nationally ranked accounting firm. For additional information, please visit CRIcpa.com.
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