Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Photo of Paul Dunford

Paul Dunford

Green Check Verified Co-Founder, Director, Program Development

Paul is a co-founder of Green Check Verified, where he is the Director of Program Development. Paul oversees the development and management of compliance programs for Green Check Verified’s clients, with a focus on state-level compliance as well as compliance around federal guidance. Paul is an experienced solution and deployment/support architect who has led enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education.

Posts and Webinars from the Author

AML/CFT Cannabis Banking
January 21, 2020 By Paul Dunford

Cannabis Banking: Mitigating Reputation Risk to Financial Institutions

Learn More
AML/CFT Cannabis Banking
December 24, 2019 By Paul Dunford

Cannabis Banking in Illinois: Mitigating Reputation Risk to Financial Institutions

Learn More
AML/CFT Cannabis Banking
November 28, 2019 By Paul Dunford

Cannabis Banking in Michigan: Mitigating Reputation Risk to Financial Institutions

Learn More
AML/CFT Cannabis Banking
October 28, 2019 By Paul Dunford

Cannabis Banking in Wisconsin: Mitigating Reputation Risk to Financial Institutions

Learn More