This engagement includes:
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Our compliance experts will work with your team to evaluate your existing controls environment and deliver a customized document that covers your institution’s cannabis-specific risks and mitigating controls.
POLICY and procedure DEVELOPMENT
We help you make sense of the current cannabis banking landscape so you can address the regulatory requirements as they relate to your board's fiduciary, corporate governance, and compliance responsibilities.
We have a proven track record of partnering with financial institutions to launch and scale compliant cannabis banking programs.
We'll help you develop a bespoke curriculum for your Board, as well as the employees involved in administering the cannabis program. Training will include an overview of the cannabis industry as well as the regulatory and operational factors relevant to your program.