Panel Speakers: Jacque Riordon, Tom Fleming, Lance Ott & David Dinenberg | Event Date: July 1, 2015
Listen to an expert panel of bankers and finance entrepreneurs that boasts a former Assistant Director of Compliance for FinCEN, as well as experts in Anti-Money Laundering (AML) & Banking Secrecy Act (BSA) compliance. Panel members include key members of Kind Financial and Link to Banking.
Topics covered include:
How can businesses in the cannabis industry collaborate with banks and regulators to promote progress in this sector and strengthen their banking relationships?
What are some of the risks that a business face if they misrepresent themselves when applying for a bank account or merchant account?
What options are available to business owners?
Gain insights that years of banking and regulatory experience provides from this informative discussion.