Advanced Cannabis Banking: 2025 Edition

Take the next step in your cannabis banking knowledge and join us for a deeper dive into the cross section between compliance and business development.

Tuesday, March 25, 2025 1 PM ET | 120 Minutes

This webinar is designed for banking professionals familiar with the basics of cannabis banking who are ready to understand real-world compliance and growth scenarios. We will cover the fundamentals of compliance while thinking beyond deposits. Your hosts will be Green Check’s subject matter experts, regulatory professionals, and cannabis banking program developers who have collaborated with more than 175 community, regional, and national financial institutions, serving 13K+ cannabis operators and growing.

Cannabis Banking Compliance (45 minutes)

  • 2025 Federal and state cannabis law, guidance, and regulations
  • Working with examiners – pitfalls & opportunities
  • Real-world compliance scenarios from onboarding to monitoring cannabis accounts

Creating Value Beyond the Checking Account (60 minutes)

  • Collaboration between business development and compliance
  • Lending opportunities for direct and indirect businesses
  • Cross-sell opportunities and 3rd party relationships
  • Emerging segments such as ancillary CRBs, intoxicating hemp, and Tribal
  • Risk-based pricing
  • Creating efficiency with software
  • Using compliance data for business growth
  • Growth-focused case studies from best-in-class programs 

Q&A (15 minutes)

Takeaways

  • Copies of all presentation materials
  • 90-day access to the recording 

The Stats

Since we launched our Cannabis Banking Bootcamp in 2021, we have hosted over 3,000 banking professionals from over 1,000 financial institutions seeking to learn more about the industry. 

Who Should Attend:

  • Board members
  • CEO
  • CFO
  • Compliance and risk officers
  • Branch operations managers
  • Business development teams
  • Lending officers
  • Marketing and communications teams
MEET OUR

Presenters

Julie Mott

VP, Implementations & Conversions, Green Check Verified

Julie Mott is the Director of Program Implementations at Green Check Verified. She has over two decades of experience working for banks and credit unions in operations, retail, and lending. Prior to joining Green Check, Julie was VP, Deposit Operations Manager for a Rhode Island based, $1.3B institution. She is committed to ensuring exemplary service and support to each of Green Check’s partner financial institutions.

Paul Dunford

Co-Founder and VP of Knowledge, Green Check

Paul is a co-founder of Green Check Verified, where he is the VP of Knowledge. Paul oversees the development and management of compliance programs for Green Check Verified’s clients, with a focus on state-level compliance as well as compliance around federal guidance.