May 27th, 2021

Cannabis Banking Risk Assessment Tips from the 10-D Hotbox - WST

Like everything else in banking, Cannabis Banking needs, and deserves, a risk assessment. But how do we get from nothing to a risk assessment report to the Board? To make matters worse new regulations, acronyms, and products are introduced almost daily. A few things will need to be addressed in your risk assessment.

  • State and Federal Laws
  • Customer Types
  • Suitability
  • Training
  • Auditing

For more information see our blog post on Cannabis Banking Risk Assessment

Part 3 of our 5 part mini-series on The Best things to do with Microsoft 365 will resume next week

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