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Compliance/Regulatory
Tread carefully when looking into the possibility of providing banking services to cannabis-related retailers and businesses
There is a solution that can make sense for the lender and the taxpayer called an “income share agreement.”
Banks should not learn the wrong lessons, however
A third of banking CIOs consider digital to be the top business priority for 2019
Recognizing that innovation within the private sector can help financial services organizations better identify and report criminal financial activity
Bad actors only need to identify, infiltrate and take advantage of the weakest link in the financial services chain
The fall will be the busiest season in years in the M&A sector for banks
Survey also finds fewer than half of bank employees know what conduct and ethics controls are in place
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