Automate Cannabis Banking Compliance
There are hundreds of banks working with legal, state-supported cannabis businesses. With the proper training, policies, procedures and automated technology, cannabis businesses can be banked while addressing risk.
Cannabis Banking Compliance Programs
Don’t re-invent the wheel. With our automated risk management solutions, you can complement internal regulatory risk management programs without hyper-expensive monitoring software. Our program starts with in-depth training from our team of cannabis financial experts and our five-step framework includes:
Application Processing, Screening & Acceptance
Account Setup & Reporting
Routine Inventory & Compliance Monitoring
Secure Cash Management & Deposit Verification
On-going Due Diligence & Annual Training
Contact Us today for cannabis banking compliance and risk management programs for regulated, licensed cannabis licenses.
Financial Risk + Operational Risk Reporting
Address enhanced due diligence, KYC, BSA, AML, FinCEN, CIP, and other regulatory requirements. Start today.
Financial Risk Reports
Operational Risk Reports
Cannabis Banking Compliance Training: 8-hour Course
Cannabis industry, license types, regulatory requirements, inventory & revenue management, facility compliance & risk management
Inventory, Audit Reports & Compliance Risk Assessments
KYC, CIP, AML, BSA, FinCEN, Enhanced Due Diligence & cannabis regulatory program considerations, and legalization
Secure cash management, deposit verification & annual training