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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

IFSLeaseWorks is now part of Abrigo.

Diversify your portfolio and earn additional interest income. End-to-end lease origination and administration automation make it possible.

Read the press announcement

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Paul Dunford

Green Check Verified Co-Founder, Director, Program Development

Paul is a co-founder of Green Check Verified, where he is the Director of Program Development. Paul oversees the development and management of compliance programs for Green Check Verified’s clients, with a focus on state-level compliance as well as compliance around federal guidance. Paul is an experienced solution and deployment/support architect who has led enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education.

Posts and Webinars from the Author

AML/CFT Cannabis Banking
January 21, 2020 By Paul Dunford

Cannabis Banking: Mitigating Reputation Risk to Financial Institutions

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AML/CFT Cannabis Banking
December 24, 2019 By Paul Dunford

Cannabis Banking in Illinois: Mitigating Reputation Risk to Financial Institutions

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AML/CFT Cannabis Banking
November 28, 2019 By Paul Dunford

Cannabis Banking in Michigan: Mitigating Reputation Risk to Financial Institutions

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AML/CFT Cannabis Banking
October 28, 2019 By Paul Dunford

Cannabis Banking in Wisconsin: Mitigating Reputation Risk to Financial Institutions

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