Cannabis Banking Compliance Consultation

Meet with a cannabis banking compliance expert who can help you get prepared and understand how exactly a cannabis banking program would fit into your existing compliance environment.

Why book a compliance consultation?

As more financial institutions nationwide are considering cannabis banking, it is important that you and your team understand the compliance impact, risks, and potential changes to your institution. Our experts can help prepare answers to the most critical questions so that you can be ready.

Regulatory Landscape

Risks and Controls

Policy and Procedure Overview

By understanding your unique environment, we can help you answer:

  • Which policies and procedures need to be updated?
  • What documents need to be created?
  • Do I need additional resources?
  • What products and services do these businesses need?
  • How should I talk to my examiner about this?

All Rights Reserved by Green Check Verified
Copyright ©2020