Intricacies of Unveiling the Cannabis Industry: Knowing Your Customer, Awareness of Risks, and the Implications for Your Audit

Rebecca C. Odom

The purpose of this white paper is to provide guidance for financial institutions de-risking or onboarding cannabis-related entities/individuals associated with the industry and the auditors regulating the financial institutions providing services to the industry as well as establish an adequate know your customer (KYC) program.

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