Description

Presented by Thomson Reuters

• Reviewing current viewpoints on banking marijuana-related businesses (MRBs) including an update on the U.S. Department of Justice and FinCEN guidance
• Discussing the differences between hemp, cannabidiol (CBD) and marijuana and why it should matter to your financial institution
• Exploring best practices and industry standards for financial institutions to effectively monitor MRBs

Moderator(s):

• Gina Jurva, Manager Enterprise Content, Corporate and Government Thought Leadership, Thomson Reuters
• Brett Wolf, Press Contributor, Thomson Reuters

Speaker(s):

• Gabriel Hidalgo, Managing Director, K2 Intelligence
• Steven Kemmerling, Chief Executive Officer, CRB Monitor
• Jim Richards, Principal and Founder, Regtech Consulting, LLC