Jontae James, CEO of NatureTrak, will provide a view for both the cannabis business and the ancillary cannabis business on how to accomplish the transparency necessary for both sides to prosper with risk-based due diligence.
In this episode, Jontae provides an example of diversion of cannabis product and inversion of funds in a hypothetical grow scenario, and describes where specific points in the track and trace system are more vulnerable to those looking to divert and invert cannabis product.
Cannabis Risk Management Framework
ACCCE Mini-Series: Using Track and Trace Data to Identify Unusual Activity Episode 3
Jontae James, CEO of NatureTrak, will provide a view for both the cannabis business and the ancillary cannabis business on how to accomplish the transparency necessary for both sides to prosper with risk-based due diligence.
In this episode, Jontae explains what information a commercial cannabis business could provide to help the vendor or ancillary cannabis business meet their regulatory expectations.
ACCCE Mini-Series: Using Track and Trace Data to Identify Unusual Activity Episode 2
Jontae James, CEO of NatureTrak, will provide a view for both the cannabis business and the ancillary cannabis business on how to accomplish the transparency necessary for both sides to prosper with risk-based due diligence. In this episode, Jontae introduces key information to evaluate, like how much the commercial cannabis business expects to produce/sell, where the cannabis product is going, and who they do business with.
ACCCE Mini-Series: Using Track and Trace Data to Identify Unusual Activity Episode 1
Jontae James, CEO of NatureTrak, will provide a view for both the cannabis business and the ancillary cannabis business on how to accomplish the transparency necessary for both sides to prosper with risk-based due diligence.
In this episode, Jontae explains how access to track and trace data and formal policies and procedures help paint the picture of a well-organized business.
A Game of Cat and Mouse: Looping for Diversion
As the commercial cannabis industry becomes more entwined in the economy, it is of utmost importance to defend the business against bad actors.
A Problem Worth Solving: Effective Tools for the Challenges of Inversion and Diversion
The transfer of cannabis products into and out of the licensed sector creates great risk for the cannabis business by jeopardizing their active license and risking substantial fines or license revocation by the regulatory authorities.
3 Tips for Financial Institutions When Using a Risk-Based Approach to Onboard Commercial Cannabis Businesses
“Banking a commercial cannabis business is no more dangerous than banking a liquor store.” Head of Compliance Chris Gunias at Higher Risk Deposit Compliance Solutions (HDCS). Adding the commercial cannabis segment to your financial institution’s portfolio can be...
ACCCE Explained
Learn how and why ACCCE was created from the President, Brion Nazzaro.
Risk Assessment
ACCCE VP, Membership, Lisa Freeman walks through the importance of a risk assessment for CCBs.