Are You Effectively Identifying Marijuana-Related Business Customers?
Are You Effectively Identifying Marijuana-Related Business Customers? The Financial Crimes Enforcement Network (FinCEN) has identified thorough customer due diligence (CDD) as a critical component in assessing the risk posed to financial institutions when providing a service or product to a …
Are You Effectively Identifying Marijuana-Related Business Customers? Yesica Quintero