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

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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.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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AML/CFT Cannabis Banking

Checklist for Banking Cannabis-Related Businesses (CRBs)

Remain Compliant While Preparing to Bank Cannabis

As cannabis continues to be legalized by states across the country, more financial institutions are seeking guidance on how to bank cannabis-related businesses while staying compliant with their regulators. This checklist compiles some essential concepts into a quick one pager to help you ensure that your AML/CFT program is fully prepared to handle this change successfully.

 

Download to learn:

  • How to adjust customer due diligence
  • When to conduct risk assessments
  • The need for an exit plan
  • The importance of an open dialog with your front line and examiners

 

 

If you are looking for a solution to help you manage CRB and MRB banking Abrigo’s BAM+ CRB Scenarios can help you manage these relationships and stay compliant.
Talk to a specialist to learn more.

Cannabis Banking from Start to Finish

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