Explore the complexities and daily operations of cannabis banking and compliance with our Level II Certificate course.
The Level II Certificate is presented through a scenario-based structure that guides the learner through the role of an actual cannabis banker. Completion of the Level I Course is a prerequisite for enrolling in the Level II course. This course addresses various situations a cannabis banker may encounter in their daily operations.
PBC Level II serves as the pre-requisite to the prestigious PBC Certified Professional designation (coming soon!).
If you are a cannabis banker, compliance professional, or lawyer specializing in this field and seeking a deeper understanding of cannabis banking and compliance, this course is designed for you. The Level II course builds on the standardized industry baseline established in the PBC Level I course, incorporating real-life lessons from experienced cannabis bankers to enhance your learning experience.
This course covers:
Explore the complexities and daily operations of cannabis banking and compliance with our Level II Certificate course.
The Level II Certificate is presented through a scenario-based structure that guides the learner through the role of an actual cannabis banker. Completion of the Level I Course is a prerequisite for enrolling in the Level II course. This course addresses various situations a cannabis banker may encounter in their daily operations.
PBC Level II serves as the pre-requisite to the prestigious PBC Certified Professional designation.
If you are a cannabis banker, compliance professional, or lawyer specializing in this field and seeking a deeper understanding of cannabis banking and compliance, this course is designed for you. The Level II course builds on the standardized industry baseline established in the PBC Level I course, incorporating real-life lessons from experienced cannabis bankers to enhance your learning experience.
Add to cartDistributors may purchase multiple copies of packages to distribute to learners, and follow their progress. Bulk discounts are below.
| Quantity | Price per voucher |
|---|---|
| 1+ | $349.00 |
| Introduction | 00:08:00 |
| Welcome | 00:01:00 | |
| About PBC | 00:01:00 | |
| About the PBC Certification Program | 00:01:00 | |
| Who should take this Level II course | 00:01:00 | |
| How a PBC Level II Certificate can help you | 00:01:00 | |
| Learning Objectives | 00:01:00 | |
| What's next after Level II | 00:01:00 | |
| Course Structure and Navigation | 00:01:00 |
| Level I Review | 00:20:00 |
| Level I Review: Intro | 00:01:00 | |
| Cannabis Legalization History | 00:03:00 | |
| Terminology | 00:05:00 | |
| Foundational Guidance for Cannabis Banking | 00:05:00 | |
| Taxes & Bankruptcy | 00:02:00 | |
| Bank Secrecy Act (BSA) | 00:01:00 | |
| Payments | 00:01:00 | |
| PBC Cannabis Banking Ecosystem | 00:01:00 | |
| Level I Review: Conclusion | 00:01:00 |
| Cannabis Lending | 00:22:00 |
| Cannabis Lending: Intro | 00:01:00 | |
| General Lending Regulations - Bank Secrecy Act | 00:03:00 | |
| General Lending Regulations - Fair Lending Laws | 00:01:00 | |
| General Lending Regulations - Equal Credit Opportunity Act | 00:02:00 | |
| General Lending Regulations | 00:02:00 | |
| General Lending Tips | 00:02:00 | |
| What Sets Cannabis Lending Apart? | 00:03:00 | |
| Cannabis Lending Risks | 00:02:00 | |
| Cannabis Lending Risks - Contractual | 00:02:00 | |
| Cannabis Lending Risks - Collateral | 00:01:00 | |
| Cannabis Lending Risks - Credit and Market Risk | 00:01:00 | |
| Cannabis Lending Risks - Bankruptcy & Regulatory Risk | 00:01:00 | |
| Cannabis Lending: Conclusion | 00:01:00 |
| Overview of a Cannabis Banking Program | 00:16:00 |
| Overview of a Cannabis Banking Program: Intro | 00:01:00 | |
| Meet Mary | 00:01:00 | |
| Thinking about starting a Cannabis Banking Program | 00:02:00 | |
| The Business Plan | 00:02:00 | |
| Risk Assessment | 00:01:00 | |
| Independent Review | 00:01:00 | |
| Board Approval | 00:01:00 | |
| Policies | 00:02:00 | |
| Highlights of a Cannabis Banking Program | 00:02:00 | |
| Cannabis Banking Program functions | 00:02:00 | |
| Overview of a Cannabis Banking Program: Conclusion | 00:01:00 |
| Day-to-day Operations of a Cannabis Banking Program | 00:28:00 |
| Day-to-day Operations of a Cannabis Banking Program: Intro | 00:01:00 | |
| Client Discovery | 00:01:00 | |
| Client Discovery | 00:02:00 | |
| Client Discovery | 00:03:00 | |
| CRB Onboarding | 00:04:00 | |
| Client Onboarding - Beneficial Ownership CDD Challenges | 00:03:00 | |
| Onboarding Sample Questions | 00:02:00 | |
| Client Management | 00:02:00 | |
| Compliance | 00:02:00 | |
| Cannabis Compliance | 00:02:00 | |
| Cannabis Compliance | 00:03:00 | |
| Wrapping up the day! | 00:02:00 | |
| Day-to-day Operations of a Cannabis Banking Program: Conclusion | 00:01:00 |
| Industry Developments & Use Cases | 00:22:00 |
| Industry Developments & Use Cases Intro | 00:01:00 | |
| Industry Developments | 00:02:00 | |
| Empyreal Logistics case study | 00:04:00 | |
| Empyreal Logistics case study | 00:03:00 | |
| Empyreal Logistics case study | 00:01:00 | |
| Live Life Federal Credit Union case study | 00:05:00 | |
| Stories from cannabis bankers - License Moratorium | 00:02:00 | |
| Stories from cannabis bankers - Different Licenses | 00:02:00 | |
| Stories from cannabis bankers - People Problems | 00:01:00 | |
| Industry Developments & Use Cases: Conclusion | 00:01:00 |
| What's Next? | 00:04:00 |
| Congrats on completing your lessons! | 00:02:00 | |
| Level II Exam Overview | 00:01:00 | |
| What to expect next? | 00:01:00 |
| Level II Exam |
| Level II Exam |