PRESENTATION OUTLINE
Risk Areas
- Regulatory Risk
- Procedural Risk
- Financial Risk
- Security Risk
Regulatory Risk
- Licencing Requirements
- Qualification Requirements
- Health and Safety Requirements
- Facility Requrements
- Product Safety Requirements (child resistant, consumer labeling, etc.)
Procedural Risk
- Sampling and Testing Procedures (Potency, Process, Contamination)
- Packaging and Inventory Procedures
- Waste Disposal Procedures
- Transportation Procedures
- Cultivation Procedures
- Sales and Purchase Procedures
Financial Risk
- Credit Card Risk
- Fraud
- Theft
- Money Laundering
- Embezzlement
- Erroneous Taxation
- Banking Manipulation
Security Risk
- Hijacking
- Robbery
- Burglary
- No Access Areas
- Internal Theft
We specialize in Regulatory Oversight, Process Control and Risk Management.
And our Industry expertise encompasses numerous verticals present in Legal Cannabis Initiatives
Let us help you design the policies and procedures necessary to mitigate and displace risk.