Cannabis Banking Part 3: How Do I Do It?
Develop adequate policy and procedure coverage, create a robust oversight program that withstands examiner scrutiny, and leverage data and automation.
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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.