• Reviewing pending cannabis/marijuana laws  
• Examining the key compliance considerations when deciding to bank MRBs 
• Understanding beneficial ownership of complex business structures (shell companies, source of funds, etc.)  

Moderator

Holly Sais Phillippi
Head of Risk Proposition Sales-Americas
Refinitiv 

Presenters

Steve Kemmerling
Founder and CEO
CRB Monitor 

Jim Richards
Founder
RegTech Consulting LLC 

Sundie Seefried
CEO, Partner
Colorado Credit Union