Cannabis Banking: Launch

From planning to kickoff, the goal for this engagement is to come together around a comprehensive business plan and compliance program to enter this high growth market safely and confidently

This engagement includes:

Explore all Services

DOWNLOAD OUR SAMPLE CANNABIS BANKING POLICY

risk assessment

Comprehensive risk assessment from our experts

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

Personalized policy and procedure review and 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.

BOARD COMMUNICATION

Advisory services designed to answer the questions your board members have

We have a proven track record of partnering with financial institutions to launch and scale compliant cannabis banking programs.

STAFF TRAINING

From the front line all the way to senior management

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.

Learn more about our Launch engagement

All Rights Reserved by Green Check Verified
Copyright ©2019