2020 Cannabis Forum Handouts
Click below to access session handouts
To access the available decks please click on the session title that have links
Handout links will be available as soon as they are received from speakers
*All times listed below are in PDT
Friday, October 9 | |
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9:00 AM – 9:15 AM | Welcome and Opening Remarks Steve Andrews President & CEO Western Bankers Association |
9:15 AM – 10:00 AM | Payment Challenges for Cannabis & Hemp Industries André Herrera Chief Compliance Officer Hypur |
10:00 AM – 11:00 AM | How We Bank Cannabis and Ancillary Accounts; Lessons Learned and What We Wish We Knew Before Starting (No Slides) 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 |
11:00 AM – 12:00 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 |
12:00 PM – 1:00 PM | Lunch & Marketplace Time |
1:00 PM – 2:00 PM | 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 |
2:00 PM – 3:00 PM | Compliant Cannabis Banking – Deposits and Loans Tony Repanich President & Chief Operating Officer Shield Compliance |
3:00 PM – 4:00 PM | Has Your Bank Gone to Pot? Radhika Dholakia CEO RADD LLC Jim Tingey CEO Jade Inc. |
4:00 PM | Forum Adjourns |