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

2 Items

per page
Set Descending Direction
  1. 2021 Cannabis Banking Update: What To Expect
    Quick View
    • On-Demand
    2021 Cannabis Banking Update: What To Expect
    Cannabis banking expert Paul Dunford will explain the latest developments in cannabis banking. You will learn what to expect in the months ahead and how to use this information to support a cannabis banking program in your institution.

    What You Will Learn

    • What essential cannabis terminology should you know?
    • What federal and state guidance exists for banking marijuana businesses?
    • How do the major 2020 cannabis industry events affect banking?
    • How can you prepare your financial institution to engage with the cannabis industry in 2021?
    • How will federal cannabis priorities likely change with the new administration?
  2. Cannabis Banking Certification
    Quick View
    • On-Demand
    • Certification
    Cannabis Banking Certification

    Cannabis banking expert Paul Dunford will guide you through information-packed sessions filled with immediate action items. You will learn how to support a cannabis banking program in your institution while limiting risk and maintaining legal compliance.

    Topics Covered

    • Initial Due Diligence and Risk Rating
    • Sales Validation
    • Ongoing Due Diligence and Account Monitoring
    • FinCEN Reporting
    • On-Demand
    • Certification
    Cannabis Banking Certification
    Paul Dunford
    From $999.00

2 Items

per page
Set Descending Direction

For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.