Financial institution compliance and risk personnel can use this resource to assist them when conducting due diligence on commercial cannabis business customers. This infographic will help you understand how a brand company may work with your commercial cannabis customer, and what inherent risks should be considered when evaluating that relationship.
This infographic is intended for:
- Compliance Managers
- Compliance Analysts
- BSA/AML Officers
- AML Analysts
- Risk Managers
- Risk Analysts
Produced by Carole McCormick for the “Cannabis Banking Due Diligence – Deep Dive” Webinar.