Agenda

Agenda

*All times listed below are in PDT

Friday, October 9
9:00 AM – 10:00 AM






[1 CRCM, CERP
credit]
                                      
Welcome and Opening Remarks

Steve Andrews 
President & CEO
Western Bankers Association



Payment Challenges for Cannabis &
Hemp Industries


André Herrera
Chief Compliance Officer
Hypur
10:00 AM – 11:04 AM

[1.25 CRCM credits]
How We Bank Cannabis and Ancillary Accounts;
Lessons Learned and What We Wish We Knew Before Starting


Panel Moderator: Ryan Canin, CEO, DocFox

Jim Richards 
Founder & Principal 
RegTech Consulting LLC

Laurel Sykes 
EVP, Chief Compliance & Risk Officer 
American Riviera Bank

Gina Stephens 
Senior Vice President, BSA Officer Compliance
Avidbank
11:04 AM – 12:05 PM Will The Grass Be Greener?: Highlights in Cannabis
Banking and an Inside Look Into What 2021 Will Bring


Jan Lynn Owen, Senior Advisor
Richard Hartunian, Partner
Craig Miller, Partner
Anita Sabine, Partner
Manatt, Phelps & Phillips, LLP
12:05 PM – 1:00 PM Lunch & Marketplace Time
1:00 PM – 2:02 PM

[1.25 CRCM, CERP
credits]
Roadmap to an Effective Cannabis Compliance Program:
California DBO Banking Guidance


Chris Dick, CFE, CAMS 
Director
RSM US LLP

Othel Rife 
Risk Advisory Services Manager
RSM US LLP
2:02 PM – 3:00 PM

[1.25 CRCM credits]
Compliant Cannabis Banking – Deposits and Loans

Tony Repanich
President & Chief Operating Officer
Shield Compliance
3:00 PM – 4:00 PM

[1.25 CRCM, CERP credits]
Has Your Bank Gone to Pot?​

Radhika Dholakia 
CEO 
RADD LLC

Jim Tingey
CEO 
Jade Inc.
4:00 PM Forum Adjourns