Up-in-Smoke: A Cannabis Industry Guide to Managing Regulatory and Banking Relationships
11:00 AM - 1:00 PM CDT
This webinar will discuss the bank's perspective in discussing CRB risks, as well as the enhanced due diligence and possible audit requirements necessary to get FIs comfortable with the ongoing relationship. Attendees will learn when to start banking a CRB by beginning with your risk appetite statement, how to determine what needs updating from client reviews, ongoing training to updating senior management, and determine key areas to ensure uniform cannabis risk management practices. Partner Michael Robotti is one of the speakers at this virtual event.
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