BSA/AML Considerations for Cannabis

Be sure to JOIN US for our webinar, “BSA/AML and Cannabis”. 

When it comes to your BSA/AML program, you need to conduct customer due diligence on all of your accounts.  If you have marijuana-related business customers, they are obviously higher risk and will require more of your time and effort.  One way to determine the level of customer due diligence is to break down the types of marijuana-related businesses you are dealing with.

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Published
2021/02/12

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