Cannabis Financial Services
Cannabis Compliance Automation for Banks and Credit Unions
Cannabis Banking Compliance Services
Our automated Cannabis Financial Services practice supports cannabis banks and credit unions with cannabis operator compliance:
Cannabis compliance inspections, reports, and scores
Inventory compliance reports and data visualization
Outsourced banking compliance program management
Cannabis Banking Compliance Training Course
Start with a foundation of cannabis education, data, and best practices. Transform your organization with training built from observational data, inspections, and audits. A sample of the topics covered in our Cannabis Banking Compliance Training Course:
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Cannabis industry, business structures, licensing, and revenue
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Inventory, inspections, audits, banking, and SOPs by license type
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AML, BSA, FinCEN, SARs, and regulatory requirements
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Cannabis program management workshops
All training courses are Instructor-led, compliance-driven, and offer flexible scheduling. Global Go has 20+ cannabis training courses to meet your needs.
Automate Cannabis Banking Compliance
The Global Go Cloud automates the complex areas of banking cannabis programs. Develop an end-to-end, streamlined cannabis banking framework designed for meeting the needs of regulatory reporting.
Automate facility and inventory compliance reporting
Enhanced due diligence, training, and program management
Prepare for annual regulatory program audits
