Cannabis Compliance and its impact on Banking Partners

September 4th: 11:30am - 12:15pm

Federal AB Room

Compliance Track

What key elements of cannabis compliance does a bank or credit union look for in a cannabis operator's business? From licensing and beneficial ownership to day-to-day operations, what factors could lead a bank to reject a potential client?

 
 

Panelists

Delene Gilbert

Director of Cannabis Banking

Prism Bank

Ed keating

Chief Data Officer & Co-Founder

Cannabiz Media

Marvin Revoal

Director of Regulatory Strategy

CannXperts

 

Phil Valvardi

Managing Partner

Global Go

Ulysses Youngblood

Founder & President

Major Bloom