- Live Session
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.
- Initial Due Diligence and Risk Rating
- Sales Validation
- Ongoing Due Diligence and Account Monitoring
- FinCEN Reporting