Inherent Risks Associated with Brand Companies

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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.

 

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Author

Carole McCormick

Chief Compliance Officer - North Bay Credit Union

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