The legal and regulatory environment around cannabis continues to evolve, adding complexity to managing risk and compliance frameworks. As a result, regulatory expectations for banks are constantly changing along with the evolving cannabis business environment. We will update you on the latest changes requiring your attention.
Assessing the financial crime risks associated with commercial bridge loans, dispensary construction loans and cannabis real estate loan programs, allowing business owners to make informed decisions
Surveying the financial crime hotspots in the cannabis industry and how best to inform your risk-based approach
Learning about the financial opportunities and legal and regulatory dangers associated with prospective federal legislation