Measuring Your Compliance Culture Checklist

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Commercial cannabis risk managers and compliance officers can use this checklist to assist them in measuring the effectiveness of their company’s compliance culture. Compliance culture is built over time, and this checklist will assist with answering key questions about the strength of the internal control environment, training, and communication.

This checklist is intended for:

  • Commercial cannabis business owners
  • Commercial cannabis business risk managers
  • Commercial cannabis business compliance managers

Produced by Donald Luther for the “Introduction to Compliance Management – Establishing the Culture of Compliance” Webinar.

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Author

Donald Luther

Bank Secrecy Act Officer

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