Improve BSA/AML Compliance for Cannabis Banking with Model Verification Best Practices

Meredith Piotti of Wolf & Company, P.C., explains why model verification is a critical component of cannabis banking risk management.

Cannabis banking compliance company Shield shuffles leadership team

Executives at Seattle-based cannabis banking company Shield Compliance are shuffling roles.

Cannabis Banking: Are the Rewards Worth the Risks?

Banking the legal cannabis business delivers low-cost deposits, and is a rapidly expanding, but regulatory and reputation hazards remain.

Cannabis Banking Benefits Your Community and Your Financial Institution

The cannabis industry is known for having passionate business owners and customers who proudly advocate for their product and its benefits.

A Conversation with Oklahoma State Bank: Managing the Cannabis Banking Learning Curve (Part 2)

In the second of a two-part series, OSB shares some of the challenges faced and offers advice for prospective cannabis bankers.

A Conversation with Oklahoma State Bank: Create a Ready-to-Scale Cannabis Banking Program (Part 1)

Oklahoma State Bank (OSB) understands the compliance and operational requirements associated with serving the legal cannabis industry.

Simplifya and Shield Compliance Bring Critical Cannabis RegTech Market Data to Financial Institutions

Shield Compliance Announces Executive Leadership Changes and Market Growth

Expert advice for compliant cannabis banking programs, straight to your inbox.