Where Cannabis Banking Programs Break - and How Institutions Respond - PBC Level II
September 10th: 1:00pm - 1:30pm
Federal AB
This session examines common cannabis banking failure points, including cash discrepancies, SAR backlogs, data mismatches between POS and seed-to-sale systems, vendor breakdowns, and exam findings. Panelists discuss how institutions detect these issues, escalate internally, and implement corrective actions to restore control and strengthen program resilience.
Panelists
Rowen Halog
Vice President of Client Services
Empyreal Logistics
Stacy Litke
VP of Banking Programs
Greencheck
Michael Moran
Special Investigations Manager
AML/BSA Compliance
Valley National Bank
Laura Taylor
Director of Cannabis Compliance
Credit Union 1