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Paul Dunford

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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- 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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