Interagency Guidance on Third-Party Relationships: Risk Management

September 5th: 2:45pm - 3:30pm

Federal AB Room

Compliance Track

One year after the issuance of the 2023 Interagency Guidance, how are banking organizations handling third-party relationships, including service providers, payment processors, and fintechs? Are there any additional complexities or stipulations for cannabis banks and their compliance programs?

 
 

Panelists

Beth Herring

Vice President, BSA Officer

Farmers State Bank, Montana

Jamaal Byers

Director of Compliance

Pasadena Service Federal Credit Union

Kay Toscano

Director

Ankura

 

Brian dao

VP of Industry & Government Relations

EPCOR

Mark Lozzi

Co-Founder & CEO

PointChain Technology