There are many questions about how to bank cannabis businesses. In this presentation, you’ll learn about what is needed to create a robust oversight program that withstands examiner scrutiny. We will also discuss how to leverage data and automation to reduce risk and ensure profitability.
This presentation covers what you need to know before you begin building your program as well as how to get started. We’ll cover the foundations of an effective cannabis banking program and discuss the process of what you need to know in order to build, launch, and monitor your cannabis banking program.
Just a sampling of what this webinar will cover:
BankersWeb.com Quality Commitment
BankersWeb, a division of CareerLearning, wants you to be satisfied with your webinar purchase. If this webinar does not meet your expectations, please email us at [email protected].
Kevin Hart
Kevin Hart is the CEO of Green Check Verified. He is an experienced C-level executive specializing in digital transformation and best-of-breed software solutions. Since 2015, Kevin has focused on solving one of the biggest problems in the cannabis industry: cannabis banking. He formed a team of Former Federal Examiners, BSA/AML compliance experts, and technologists to tackle these unique banking challenges. The team then developed a solution for banking cannabis that is purpose-built to work with-in the banking system, not around it. The Green Check platform was formally launched on Jan 2019, and is now running compliance programs in multiple states and growing.
Lori Moore
Lori Moore, Director of Compliance at Green Check Verified. She is a certified regulatory compliance manager, with more than 30 years of experience in community banking. She has over ten years of experience in RegTech, including time spent as a Chief Operations Officer, Senior Vice President of Compliance and Audit, Vice President of Regulatory Intelligence, and Vice President of Compliance and Product Development.
Credits: Live webinar approved for 1.5 CPE credits
Field of Study: Management Services
Prerequisites: Basic Knowledge
Advanced Preparation: None
Delivery Method: Group Internet Based
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
CareerLearning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
BankersWeb, a division of CareerLearning, wants you to be satisfied with your webinar purchase. If this webinar does not meet your expectations, please email us at [email protected]
