Event Details*
Thursday, August 15, 2024
10:00 - 3:00 pm ET
Webinar; Up to 5.4 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $275.00
Non-Member Price: $375.00
**$275 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Every state in New England has decriminalized cannabis usage; and in all but one state, cannabis usage has been fully legalized. Across the United States, over 30 states have decriminalized cannabis usage; and 26 states have fully legalized it. Odds are, you live in a state that has either fully legalized cannabis or has legalized cannabis for medicinal use. According to some estimates, retail cannabis sales may reach nearly $39 billion in 2024. The legal retail cannabis industry continues to grow and thrive. Whether your institution currently offers services to cannabis businesses, is considering offering services to cannabis businesses in the future, or simply would like a better understanding of what’s going on in cannabis banking and the retail cannabis industry, join us for this insightful workshop where you’ll hear about 2024 cannabis banking landscape from cannabis banking and cannabis industry professionals.
Attendees will:
• Summarize at a high level the current landscape of the retail cannabis industry
• Recognize the compliance implications of banking cannabis businesses
• Demonstrate an understanding of the risks and the rewards of banking cannabis businesses
Agenda
10:00-12:00 pm ET What Cannabis Businesses Want Their Bankers to Know
Paul Dunford, co-founder and VP of Knowledge at Green Check Verified, joins us to talk about the banking challenges faced by businesses in the cannabis space. He’ll also delve into different types of cannabis businesses and their unique money management and banking needs.
12:00-1:00 pm ET Lunch
1:00-1:30 pm ET What's Happening on Capitol Hill?
Bill Sullivan, Nacha’s Associate Managing Director of Government & Industry Relations, brings us the latest on cannabis legislation from Washington DC.
1:30-3:00 pm ET Risk & Compliance Best Practices for Cannabis Banking
For our last session of the day, Mary Mumper-Morrison, AAP, APRP, CAMS, NCP, Director of Education at NEACH, and Caitlin Mullins, AAP, APRP, NCP, Lead Advisor at NEACH Payments Group, focus on guidance and best practices of managing risk and maintaining compliance in the cannabis banking arena.
Speakers:
• Paul Dunford, Co-Founder and VP of Knowledge, Green Check Verified
• Caitlin Mullins, AAP, APRP, NCP, Lead Advisor, NEACH Payments Group
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
• Bill Sullivan, Associate Managing Director of Government & Industry Relations, Nacha
Audience:
• AAPs
• APRPs
• CEO
• COO
• C-Suite
• Electronic Banking
• Executive/Senior Management
• Faster Payments/Emerging Payments
• Operations
• Originator/TPS Education
• Product Management
• Risk Management (Including Fraud Incidents)
• Treasury/ Cash Management
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**$275 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.