How to Bank the Cannabis Industry

Event ID:73481

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Live Webinar Only       $299.00
On-Demand (OD)     $299.00
Live Webinar & OD      $399.00
Date: 11/18/2019, 12 PM Eastern
Duration: 90 minutes including question and answer session.
Presenter(s): Kevin Hart, CEO Green Check Verified and Lori Moore, Director of Compliance Green Check Verified
$299.00 webinar or On-Demand, $399.00 webinar and On-Demand. Each option may be viewed by an unlimited number of attendees in one room. On-Demand includes full audio presentation, question and answer session, and presentation slides.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services)
Who Should Attend? CEOs, COOs, presidents, chief risk officers, chief compliance officers, compliance managers, and others responsible for regulatory compliance/risk management

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:

  • Developing adequate policy & procedure coverage
  • Creating a robust oversight program that withstands examiner scrutiny
  • How to leverage data to reduce risk and ensure profitability
  • How to leverage automation to reduce risk and ensure profitability
  • How to build your cannabis banking program
  • How to launch your cannabis banking program
  • What you need to know about monitoring your cannabis program



Your conference leaders for “How to Bank the Cannabis Industry” is Kevin Hart and Lori Moore.

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, 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. QUALITY COMMITMENT

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BankersWEB certificates of participation are available to everyone completing this webinar.


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