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Anti-Money Laundering in the Cannabis Industry with Mark Wolfrey, Peter Su, and Steven Schain
Manage episode 430632986 series 3588454
Innehåll tillhandahållet av Qredible - Cannabis Business Software. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Qredible - Cannabis Business Software eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.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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