Financial Services Practice
Adherence facilitates compliant cannabis banking programs with a 5-step Cannabis Compliance Banking Program that includes enhanced due diligence, on-site inspection software and iterative reviews of program risk and compliance.
Banking Secrecy Act, Anti-Money Laundering, Know-Your-Customer, FinCEN, IRS and customer identification areas are covered as a part of our program. Please read last month's spotlight in CannaInvestor Magazine here: How to Bank Cannabis – A Compliance Guide for Financial Institutions.