Concentration Risk in Cannabis Banking

September 9th: 11:30am - 12:00pm

Federal AB

As more banks and credit unions expand cannabis banking programs, concentration risk is a central concern for boards, regulators, and risk committees. Explore how institutions define, measure, and manage cannabis exposure across deposits, payments, lending, and third-party relationships. When does growth trigger de-risking conversations? How do regulators view portfolio concentration? How financial institutions balance expansion with safety, soundness, and long-term program sustainability.

 
 

Panelists

 

Tony Repanich

CEO

Shield Compliance

Daniel Vallejo

BSA Officer

Bridgewater Bank

 
 

To Be Announced Soon

To Be Announced Soon