Financial Institution Due Diligence Checklist

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Financial institution AML and BSA staff can use this reference to guide the conversation on what to review for cannabis banking due diligence.

This resource is intended for:

  • Financial institution AML/BSA function

Produced by Cathy Scharf for the “5 High-Risk Areas of Cannabis Banking” webinar, this checklist runs through the material differences a financial institution should consider in their due diligence and enhanced due diligence.

About Greenflower Membership

As part of the Green Flower and Association of Certified Commercial Cannabis Experts (ACCCE) partnership, university students are provided membership access for 1 year. This will provide member access to the commercial cannabis handbook and the resources. Further, students receive a 50% discount on certification if they register within the next 90 days.

The ACCCE membership is the ultimate resource for risk and compliance professionals in the cannabis industry. By becoming a member, you will gain access to a range of educational resources, networking opportunities, and advocacy initiatives that can help you build a successful career and contribute to the growth of the industry.

As a member, you will have access to a variety of online courses, training programs, and workshops that can help you stay up-to-date on the latest developments in the industry. You will also be able to network with other professionals in the industry, including growers, dispensary, manufacturers, ancillary cannabis businesses, and regulators. This can lead to new business opportunities, partnerships, and collaborations that can benefit both you and the industry as a whole.

In addition, you will be held to a code of ethics that emphasizes professionalism and high standards in the commercial cannabis industry. By upholding these values, you can help build trust and legitimacy in the industry, which can lead to increased public acceptance and more favorable regulatory environments.

Your ACCCE membership provides a comprehensive set of resources that can help you achieve success in the commercial cannabis industry. Whether you are a seasoned professional or just starting out, this membership can help you achieve your goals and contribute to the growth and professionalism of the industry.