Cannabis: Audit Readiness
Provider: Becker Professional Education
Length: 69
Auditing
1 CPE Credits
Basic
QAS self study
<p>This course will be an overview of:</p>
<ul>
<li>The audit landscape: What “highly regulated” means and the cannabis audit stack</li>
<li>Federal reality check: IRS oversight, common triggers, and what to do if selected</li>
<li>State and local pressure: Taxes, seed-to-sale inventory controls, and staying audit-ready month to month</li>
<li>Banking scrutiny: AML monitoring, CTR, SAR, Form 8300, and a bank-ready documentation routine</li>
<li>Financial statements and diligence: What auditors, investors, and lenders care about and how to make the process smooth</li>
</ul>