Why Choose Our Expert Witness Services?

ACB Expert Witness Services

The Association for Cannabis Banking (ACB) stands out at the nexus of the cannbis industry and banking world. Our expert witnesses have years of firsthand experience in both the banking and cannabis sectors and we are recognized leaders in our field, translating complex banking and cannabis regulations into understandble insights, ensuring legal experts make informed decisions.

Regulatory Compliance & Due Diligence

Including interpretation of complex regulatory frameworks surrounding cannabis banking, expert analysis of any institution’s adherence to these regulations and insights into the practices of due diligence by financial institutions in the cannabis sector.

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Financial Analysis & Risk Assessment

Including evaluation of cannabis related banking transactions, assessment of financial risks associated with cannabis banking and comprehensive review of bank-cannabis business relationships and the nature of their transactions.

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Industry Standars & Best Practices

Including benchmarks for cannabis banking operations compared to industry standards, identificaiton of deviations from best practices and recommendations for aligning operations with industry expectations.