Safe Harbor Banking / FinCEN Compliance Audits and Inspections
Need to keep a bank account open or want to get one? Are you a financial institution like a state bank, credit union, payment processor or ATM Machine service provider concerned about compliance? Does your organization handle or transport cash for cannabis businesses? We provide complete account vetting services and 3rd party compliance inspection services to help ensure compliance throughout every aspect of the cannabis industry.
Readiness Audits for State Compliance Requirements
Have you had a state violation from your state cannabis regulatory body? Are you concerned that you will not be able to remediate the violation prior to your next inspection? Worried about losing you business license and your business? We will make sure you are ready and that you also know how to handle a state agency audit.
Outsourced Compliance Services to State Cannabis Enforcement Agencies
Why hire and train your own inspectors to enforce your state cannabis laws? Save time and money and achieve enforcement efficiently; let our trained cannabis compliance inspection professionals help augment your team and ensure that your agency can enforce your state’s cannabis laws and regulations. We also provide specialized training for state agencies that choose to hire their own team rather than outsource. We can help, no matter what your cannabis enforcement agency needs are.
Penetration Testing Services
Has your cannabis company ever had a data breach? Our team of trained cybersecurity specialists will perform penetration and security assessments to improve the protection of your data. We will identify key vulnerabilities within you cannabis company network, company data storage, wireless access points, mobile devices, network devices and corporate business applications. Our team will make recommendations and propose strategies for sustained data and network protection.
Law Enforcement Raid Data Recovery Services
Has your cannabis company ever had data assets seized? We work with our network of cannabis attorneys to help regain access to your data assets and will restore the data so you can defend yourself in court and/or help re-establish your business operations post seizure.
Business Continuity Services
Let us help you plan for and survive a disaster. We help cannabis related businesses create and maintain business continuity and disaster recovery plans that their organization can rely on in the event of an unexpected disaster or business interruption. Our business continuity experts have cannabis industry specific experience that you can count on.
Seed-to-Sale System Selection and Implementation
We know what seed-to-sale systems farmers, distributors, processors, storefronts and testing labs are using and what works.
Financial Software Selection
As cannabis industry professional services experts, we know what financial software works best for the cannabis industry. Let us help you choose the right software package for your cannabis related business.