• Industries
    • Banking
    • Credit Unions
    • Fintechs and Crypto
    • MSBs & High Risk Accounts
  • Events
  • Resources
    • Blog
    • Press
  • Careers
  • About
    • Company
    • Contact us
Menu
  • Industries
    • Banking
    • Credit Unions
    • Fintechs and Crypto
    • MSBs & High Risk Accounts
  • Events
  • Resources
    • Blog
    • Press
  • Careers
  • About
    • Company
    • Contact us
Search
Close
Get a demo
  • Log in
Menu
  • Log in

Category: Uncategorized

Your role vs. the regulator’s role – can you draw a line in the sand?

Adhering to the Bank Secrecy Act (BSA) can be an onerous and intensive task, and even more so for those financial institutions who are banking Marijuana Related Businesses (MRBs).

Remote working could be the best thing that’s happened for your BSA team

Remote working isn’t a foreign concept, in fact many organizations have successfully implemented remote working policies and have reaped the benefits.

Striking the balance between CIP and Customer experience

For every financial institution, Customer Identification Program (CIP) and Customer Due Diligence (CDD) is just something you do, and the two go hand in hand.

5 tactics every BSA officer should adopt when performing due diligence on MRB customers

These are just 5 tactics of many that every BSA officer can adopt to ensure due diligence on MRB customers. At DocFox we understand that Banking MRBs and other high-risk accounts can create complexity, risk and an intense administrative workload.

Cannabis banking is a high-risk industry, but can the same be said for the ancillary market?

The growing demand for cannabis banking presents a large opportunity, but not every institution has a risk profile or compliance infrastructure that allows them to bank these MRBs. However that doesn’t mean you have to pass on banking MRBs altogether.

Request a Demo

COMPANY

  • About Us
  • Careers
  • Events
  • Contact us
Menu
  • About Us
  • Careers
  • Events
  • Contact us

INDUSTRIES

  • Banking
  • Credit Unions
  • Fintechs and Crypto
  • MSBs & High Risk Accounts
Menu
  • Banking
  • Credit Unions
  • Fintechs and Crypto
  • MSBs & High Risk Accounts

RESOURCES

  • Blog
  • Press
Menu
  • Blog
  • Press

Subscribe to our Newsletter

DocFox complies with industry-standard controls and is SOC 2® compliant

  • Terms and Conditions
  • Privacy Policy
Menu
  • Terms and Conditions
  • Privacy Policy

© 2016 – 2022 DocFox, Inc. All rights reserved