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Paul Dunford

Paul is a co-founder of Green Check Verified, where he is the director of program development. Paul oversees the development and management of compliance programs for Green Check's clients, with a focus on state-level compliance as well as compliance around federal guidance. Paul is an experienced solution and deployment/support architect who has lead enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education.

  • Co-founder of Green Check Verified
  • Director of program development
  • Oversees the development and management of compliance programs
  • Experienced solution and deployment/support architect who has lead enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education
Paul Dunford

Courses available by Paul Dunford

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  1. Accredited Cannabis Banking Professional Certification
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    • Live Session
    • Certification
    Accredited Cannabis Banking Professional Certification
    8 Sessions scheduled for 60 minutes including question and answer period. Every Wednesday, October 4 - Wednesday, November 22, 2023; 1:30 PM Eastern

    Cannabis banking expert Paul Dunford will explain how to create cannabis banking risk assessments and financial models, reach out to the market to find and onboard desirable cannabis business customers, and develop policies and procedures. You will learn how to create and lead a successful cannabis banking program that aligns with your financial institution’s strategic plan.

    Topics Covered

    • Initial Due Diligence and Risk Rating
    • Sales Validation
    • Ongoing Due Diligence and Account Monitoring
    • FinCEN Reporting
    • Live Session
    • Certification
    Accredited Cannabis Banking Professional Certification
    Every Wednesday, October 4 - Wednesday, November 22, 2023; 1:30 PM Eastern
    Paul Dunford
    From $1,014.00
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