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 Moderator: Ryan Canin, CEO,
Founder & Principal
RegTech Consulting LLC
EVP, Chief Compliance & Risk Officer
American Riviera Bank
Senior Vice President, BSA Officer Compliance