How We Bank Cannabis and Ancillary Accounts; Lessons Learned and What We Wish We Knew Before Starting


This panel features three BSA officers with varying backgrounds in a candid discussion on the realities of banking cannabis and ancillary market, their reasons for entering the space and what they wish they knew then based on their experience now.

Panel ModeratorRyan 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