OUT-SOURCED SOLUTIONS TO INCREASE REVENUE

Complete Solutions to Service Cannabis Customers With Confidence

Turn-Key Cannabis Banking Program

Turn-Key Cannabis Banking Program

Let us assist you in developing and customizing your higher risk banking program:

• New Product Risk Assessment
  
• Development of Customized BSA/AML Policy Enhancements
• Development of Customized KYC Policy Requirements
  
• Development of Procedures Documents
• Assessment and Modification of Monitoring Software Rules
• Initial and Ongoing Training
• Onsite Review of MRB Customers
• Customized Enhanced Due Diligence
  

Knowledge
Work with subject matter experts who understand the unique risk management needs of community banks and credit unions

Out-Sourced Digital Solutions
Customized technology-based solutions that provide advance analytics to manage your increased KYC and EDD requirements

LET'S GET STARTED

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