Investments in cannabis companies and cannabis funds are growing in popularity with US investors and this has in turn led to an increased demand for due diligence in the space. IMDDA recently spoke to Alan Brochstein, CFA and owner of 420 Investors, an expert with 5 years due diligence experience on cannabis funds and a further 30 years of investment management experience, much of that for institutional investors.

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Have you heard people talking about investing in cannabis or cannabis funds? Perhaps they’ve started to come up on your colleagues’ investment radars or you’ve seen stocks soar and crash in various bubbles over the last few years. Whatever the reason for your interest, they’re something that due diligence professionals can no longer afford to ignore.

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In 2017 the Cayman Islands introduced a drastically overhauled set of legislation for anti-money laundering and counter terrorist financing. Amongst the sweeping changes and tightening up of the requirements outlined by regulators CIMA was a new requirement for customer due diligence.

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