Keeping Financial Institutions on Track in Cannabis and Hemp Banking

As cannabis and hemp banking continues to evolve, financial institutions face the dual challenge of managing regulatory risk and capturing new business opportunities. From data analytics to legal frameworks, trusted third party providers are playing a critical role in ensuring that banks, credit unions, and regulators can operate with confidence and clarity.

Join Adam Crabtree, Founder & CEO of NCS Analytics, and Chris Van Dyck, Partner at Cogent Law, for a dynamic 60 minute discussion on how financial institutions can leverage specialized partners to enhance oversight, reduce risk, and build sustainable cannabis and hemp banking programs.

This session will explore the intersection of data intelligence, legal compliance, and operational resilience, offering practical insights for BSA officers, compliance professionals, and executives navigating the high risk banking environment.

Additional Discussion Points

• How real time data analytics can help mitigate compliance and underwriting risks for cannabis related businesses (CRBs)
• Why comprehensive CRB data is essential for transparency, due diligence, and ongoing risk monitoring
• What sets NCS Analytics apart from competitors in delivering actionable intelligence and predictive insights
• How Cogent Law provides external legal opinions, policy frameworks, and Board level guidance on cannabis and hemp banking risk
• The role of well drafted CRB agreements, risk assessments, and operational procedures in maintaining regulatory alignment
• How collaboration between data and legal experts can create a stronger, more compliant cannabis and hemp banking ecosystem

Presented by NCS Analytics and Cogent Law
Virtual Event – Free to Attend