PROVIDING FINANCIAL INSTITUTIONS WITH THE GUIDANCE AND TOOLS THEY NEED TO CONFIDENTLY PROVIDE SERVICES TO THE CANNABIS INDUSTRY

The Key to Cannabis Compliance

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With over $2.8 billion in legal cannabis transactions, financial institutions have an obligation to help oversee the progression of this industry while remaining in compliance.  Link to Banking provides a solution that allows financial institutions to gain the level of trust needed to serve cannabis customers.

FOSTERING A TRUSTING RELATIONSHIP BETWEEN THE FINANCIAL INDUSTRY AND THE CANNABIS INDUSTRY

Experienced Bankers and Certified Anti-Money Laundering Specialists

The Link to Banking team is comprised of experienced bankers and Certified Anti-Money Laundering Specialists (CAMS) including a former bank regulator and official from the Financial Crimes Enforcement Network (FinCEN). We recognize the need for compliant solutions to help financial institutions prevent the proceeds from cannabis related businesses to illegally enter the banking environment.

Our mission is to help the banking community comply with the federal guidelines set forth by FinCEN and the Cole Memorandums so it can work comfortably with the cannabis industry operation.

Link to Banking combined our experience in banking, the Bank Secrecy Act, and Anti-Money Laundering laws, regulations and guidelines to develop a software solution that monitors and tracks customer activity at the most granular level. Empowered with this data banks get an in-depth view into the source of every transaction providing a deeper understanding of the their customers’ business to foster a deeper level of trust and cooperation.

Working with the cannabis industry requires financial institutions to conduct enhanced customer due diligence beyond that of other industries. The BLINCC program provides banks a web-based system with customizable dashboard to enhance ongoing transaction monitoring through access to real-time access to customer transaction data.