RLR is excited to host a series of complimentary educational workshops to provide our insight on specific subjects. These workshops will be held in various locations throughout California on a regular basis. They are designed to focus on various subjects and industry hot topics, as well as facilitate discussions. We appreciate this opportunity to share knowledge and information on key topics among the attendees. Below is the pertinent information about our next workshop and how to RSVP.
Feel free to visit our Reference Library page to view and/or download the presentation materials from our most recent workshops.
Date: February 27, 2020
Topic: Our workshop will focus on how banks need to prepare for banking high risk deposits, specifically cannabis.
- Regulatory Update to include review of DBO Guidance
- Your Cannabis Compliance Program (KYC/BSA on Steroids) – How to Prepare
- Red Flags You Should Be Looking For
- Open Discussion – What is Your Bank doing to Prepare to Bank Cannabis Related Businesses
Location: Embassy Suites by Hilton Ontario Airport – 3663 East Guasti Road, Ontario, CA 91761
Registration: 9:30 am – 10:00 am
Workshop: 10:00 am – 2:00 pm (Lunch will be provided)