Shield Compliance
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Shield Compliance is transforming the way financial institutions manage risk, comply with regulation, and satisfy growing operational demands associated with serving the legal cannabis market across the United States.
02/03/2022
This is a great opportunity for a Senior BSA Analyst to join the fantastic team at Shield Compliance and apply their skills in an exciting emerging market. Apply here: https://www.ziprecruiter.com/jobs/shield-compliance-f03d7fd1/senior-bsa-analyst-b8feab1a
02/01/2022
Our "Meet the Expert" series features leaders in various aspects of cannabis banking. Jordan Courtner is the Director of Compliance Empyreal Logistics and shares her expertise related to on-site inspections and the value and should expect to derive from this process.
https://www.shieldbanking.com/post/the-added-value-of-onsite-inspections
The Added-Value of Onsite Inspections Onsite inspections are a valuable way for banks and credit unions to enhance initial and ongoing due diligence.
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