Seeing Through the Haze: Cannabis Banking Made Easy

A Joint Abrigo and Green Check Verified Demonstration

Monday, September 27, 2021

2:00 pm ET / 1:00 pm CT

It’s no secret the legal cannabis market in the U.S. is booming, but financial institutions wanting to offer products and services to the fast-growing, cash-intensive businesses that make up this industry are often faced with uncertainty. Accordingly, Abrigo is thrilled to announce our newest partnership with Green Check Verified, a leading provider of cannabis banking solutions for financial institutions. Join us on September 27th to learn how Abrigo and Green Check Verified can support your institution’s cannabis banking efforts with software solutions and expert assistance. 

Join to learn more about:

  • How to gain visibility into cannabis accounts and prevent non-compliant funds from entering your institution
  • Gaining insight into your customers/members with CRB watchlist scanning and due diligence of cannabis accounts
  • Ongoing monitoring through CRB Scenarios and how they alert you to potentially suspicious activity resulting from unidentified CRBs
  • Systems and workflows for handling CRBs to reduce risk and keep regulators happy