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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.

AML/CFT Cannabis Banking

The Cannabis Conundrum – Frequently Asked Questions

Understanding, Identifying, and Managing Risk and Opportunity for Financial Institutions

There were a lot of questions asked during our recent webinar on banking cannabis related
businesses. We couldn’t get to all of them in the time allotted, so Steven Kemmerling, CEO of CRB
Monitor, and Terri Luttrell, CAMS-Audit, Senior Manager of Strategy and Engagement at Abrigo,
answered the most frequently asked questions.

Download to learn:

  • How to handle CBD-related companies
  • A deep-dive on the Farm Bill
  • The questions you should ask CRBs
  • Where to find more in-depth resources about your location or situation

Cannabis Banking from Start to Finish

learn more