Financial Institution Due Diligence Checklist
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.