Inherent Risks Associated with Brand Companies
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.