What risk area should be addressed if a dispensary has been informed of a counterfeit bill issue?

Prepare for the ACCCE Certified Commercial Cannabis Expert (CCCE) Certification Exam. Use multiple choice questions and flashcards to guide your study. Each question offers explanations, helping you get ready for your test day!

When a dispensary is informed of a counterfeit bill issue, the most pertinent risk area to address is related to money laundering. This connection arises because the circulation of counterfeit currency can indicate larger criminal activities, including money laundering. Criminals may attempt to introduce counterfeit money into the economy to disguise the origins of illegally obtained funds.

In addressing this risk area, it is crucial for dispensaries to enhance their procedures for verifying currency, implementing proper training for employees on detecting counterfeit bills, and monitoring financial transactions for signs of suspicious behavior that might suggest money laundering activities. By focusing on the money laundering risk, the dispensary can protect itself from potential legal issues, financial loss, and damage to its reputation.

The other options, such as employee misconduct, cybersecurity, and supply chain risks are less directly related to the counterfeit bill concern. Although each of these could present potential issues within a dispensary, they do not specifically address the financial implications and regulatory compliance challenges implicated by counterfeit currency.

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