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The Week Of: September 30, 2019

This week’s news and stories of interest to the AML community The Cannabis Bill, Not Yet a Law Last week, the SAFE Banking Act was passed by the House of Representatives. The bill provides assurance to banks that they will not be punished by the federal government for doing business…

RDC Expands GRID™ to include The Licensed Cannabis Manufacturer and Distribution Chain

KING OF PRUSSIA, PA – September 29, 2014 – Regulatory DataCorp, Inc. (RDC), the leader in decision-ready intelligence and risk and compliance services, today announced the addition of thousands of state-registered legal marijuana manufacturers, distributers, and dispensers into the  Global Regulatory Information Database (GRID). The RDC GRID solution will provide enhanced…