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Anti-Money Laundering in the Cannabis Industry with Mark Wolfrey, Peter Su, and Steven Schain
Manage episode 430632986 series 3588454
Contenuto fornito da Qredible - Cannabis Business Software. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Qredible - Cannabis Business Software o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
This episode features a discussion among banking and legal experts Mark Wolfrey, Peter Su, and Steven Schain about cannabis banking.
They cover the challenges of providing financial services to cannabis businesses, the impact of potential legislation like the SAFE Banking Act, and the complexities of regulatory compliance. They discuss the need for specialized knowledge and third-party validation in cannabis banking programs, as well as the ongoing challenges despite potential legal changes.
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