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The State of Higher-Risk Due Diligence: Cannabis Banking & Beyond
Published on November 10, 2022

Join CRB Monitor CEO Steven Kemmerling and hosts from RiskScout, Kristin Parker, CAMS, CAFP, CCB and Ryan McInerny as we discuss insights on the State of Higher-Risk Due Diligence: Cannabis Banking and Beyond. We can assure you this will be a conversation you won’t want to miss.

Learn from the experts and join RiskScout and CRB Monitor for an update on cannabis banking do’s, don’ts and best practices as we discuss:

  • Due diligence best practices for cannabis banking deposit relationships
  • Due diligence best practices for providing financial services to cannabis businesses outside of deposit relationships (payroll, lending, payment options,etc.)
  • Legislative update on cannabis - how the latest election results may affect the state of cannabis
  • What banking regulators are looking for when examining banks that DO and DO NOT bank cannabis

Watch a Recording of the Webinar Here


Kristin

Kristin Parker, Director of Compliance at RiskScout, is a compliance professional with extensive experience in BSA, AML, and Fraud Management.  Kristin is passionate about helping banks navigate high risk industries requiring enhanced monitoring efforts so they may better serve their local communities. She successfully created and implemented one of the first Federal Reserve Bank approved hemp on-boarding and ongoing monitoring programs in the US.

RyanhRyan McInerny, Product Strategy at RiskScout, is a results-oriented, deadline driven leader capable of managing teams and prioritizing objectives to produce risk based and actionable conclusions. Ryan  is skilled in optimizing team production to develop hypotheses, analyze information, identify insights, and develop plans to remediate weaknesses. He is able to leverage business and technical knowledge to collaborate across business lines and maximize organizational efficiency. Previously, Ryan was a national bank examiner with the OCC.

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