Accounting Auditing Compliance Vendor Management 
PYMNTS
JUNE 23, 2016
“The tools they have are to go tear up the floorboards and assess those organizations — to send out a team of people to do security audits, inspections, questionnaires. “Regulators are requiring banks to be accountable for vendor performance, and one of the key risks with vendors is their security,” Clare stated.
PYMNTS
DECEMBER 12, 2018
To that end, said Kevin Hart, CEO of Green Check Verified (hereafter Green Check), spoke with PYMNTS about how cannabis firms, banking and compliance issues intersect, and how FinTech can help alleviate friction in the process of keeping track of it all. The rules will change, perhaps piecemeal, perhaps drastically. without resorting to cash.
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