CRB Due Diligence for Banking Executives
Complementary to compliance, due diligence is an extremely important part of cannabis banking. Beneficial ownership and layered legal entity structures are two hot topics, what else should an FI look for when onboarding a CRB? What about ongoing due diligence after a CRB is onboarded? Join partner Jonathan Havens to learn this and more at PBC Conference 2023; the B2B conference for payments, banking, and compliance in the cannabis industry.