The State of Cannabis Banking: 2019 in Review
There’s been quite a bit of activity around cannabis banking this year. What does the activity of 2019 tell us about what we’re expecting in 2020?
Green Check Partners with Lüt to Launch Compliance-First Payment Solution for the Cannabis Industry. Read More
There’s been quite a bit of activity around cannabis banking this year. What does the activity of 2019 tell us about what we’re expecting in 2020?
Develop adequate policy and procedure coverage, create a robust oversight program that withstands examiner scrutiny, and leverage data and automation.
A well defined program is about more than just maintaining compliance. It’s about measuring the financial opportunity and projecting the impact of banking.
Create a strategy to develop a successful program, build a business case to get stakeholder approval, and establish a framework for building the program.