This is an ACCCE On Demand video, accessible immediately after purchase.


Intermediate to Expert

Learning Objectives

* Understand how to create a normal base line with your data

* Analyze different approaches to find unusual activity for money laundering and organized crime

* Analyze different approaches to identifying supply chain, operational, and compliance deviations

Who Should Attend

  • Risk Managers
  • Industry Consultants
  • Insurance Professionals
  • Commercial Cannabis Compliance Officers
  • Regulators


  • Global


  • Commercial Cannabis Businesses
  • Financial Institutions

Data from the track and trace system provides a key data set to identify unusual activity early in the event horizon. This allows commercial cannabis businesses and ancillary cannabis businesses to manage issues before they become fines, penalties, or other negative risk outcomes. These rich data systems follow the cannabis product from seed to sale making it an important data set for any entity dealing with commercial cannabis to understand. Using data from track and trace systems allows your business to implement a robust set of risk-based controls for your individual cannabis products, cannabis product portfolio, and licensed businesses in your supply chain rather than a one size fits all approach.

This expert panel will discuss how to use track and trace data to implement a risk-based control environment that commercial cannabis businesses or ancillary commercial cannabis businesses should consider. Our expert panel will specifically cover how to use the data to enhance self-reviews, unusual activity analysis, and red flag monitoring.

This is an ACCCE On Demand video, accessible immediately after purchase. The video is one hour in length.

Continuing Education: 1 hour


Brion Nazzaro, CCCE

President - ACCCE



Philip DS Martin, CAMS

CEO - Copacetic Strategies


James Vigland

Managing Partner - Vigland Advisors