Cannabis Related Business Risk Assessment

$50.00

Examiners expect all financial institutions to conduct and document a comprehensive, ongoing, institution-wide risk assessment. The Risk Assessment evaluates and rates inherent risk, the quality of controls and residual risk. Benchmarks are provided for each rating for each factor. The Cannabis Related Business Risk Assessment provides a framework upon which financial institutions can mitigate risk involved in serving Cannabis Related Business customers.

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Description

Examiners expect all financial institutions to conduct and document a comprehensive, ongoing, institution-wide risk assessment. The Risk Assessment evaluates and rates inherent risk, the quality of controls and residual risk. Benchmarks are provided for each rating for each factor. The Cannabis Related Business Risk Assessment provides a framework upon which financial institutions can mitigate risk involved in serving Cannabis Related Business customers.

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