Cannabis Banking

Automate Cannabis Banking Compliance

There are hundreds of banks working with legal, state-supported cannabis businesses. With the proper training, policies, procedures and automated technology, cannabis businesses can be banked while addressing risk.

Global Go Consulting helps our financial partners eliminate blind spots with their current systems. Today’s banking system gaps for cannabis businesses include:

Cannabis Business & Industry Training
Financial Risk Management
Operational Risk Management
Monthly Compliance Program Management

Cannabis Banking Compliance Programs

Don’t re-invent the wheel. With our automated risk management solutions, you can complement internal regulatory risk management programs without hyper-expensive monitoring software. Our program starts with in-depth training from our team of cannabis financial experts and our five-step framework includes:

Application Processing, Screening & Acceptance
Account Setup & Reporting
Routine Inventory & Compliance Monitoring
Secure Cash Management & Deposit Verification
On-going Due Diligence & Annual Training

Financial Risk + Operational Risk Reporting

Address enhanced due diligence, KYC, BSA, AML, FinCEN, CIP, and other regulatory requirements. Start today.

Financial Risk Reports

Operational Risk Reports

Resources: Cannabis Operational & Financial Data

Cannabis Banking Compliance Training: 8-hour Course

Cannabis industry, license types, regulatory requirements, inventory & revenue management, facility compliance & risk management
Inventory, Audit Reports & Compliance Risk Assessments
KYC, CIP, AML, BSA, FinCEN, Enhanced Due Diligence & cannabis regulatory program considerations, and legalization
Secure cash management, deposit verification & annual training

Schedule a Demo