Advisory Services
Strategic Consulting & Expert Guidance for Financial Institutions
From inception to audit, we’re here to support your organization. StandardC helps financial institutions build and enhance Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance programs for high-risk, cash-intensive, and marijuana & cannabis-related business (MRB & CRB).
Advisory & Consulting
StandardC’s cannabis banking subject matter experts can give you a distinct competitive advantage. Our leadership team has decades of banking, treasury, and regulatory experience and includes the top experts in risk management, BSA compliance, operations, treasury, and strategic planning.
Cannabis Banking Consulting & Advisory Services:
Risk Assessment
Go-to-market strategic planning
Pro-Forma & Financial Projections
Profitability & Capacity Analysis
Policies & Procedures
Forms & Templates
Training & Support
Examination Support
Application Integrations
Cannabis Banking Program Audit
Risk Assessment
Our BSA compliance and risk management specialists collaborate to create, review and update your cannabis banking risk assessment.
Policies & Procedures
The StandardC software license includes unlimited access to a library of policies, procedures, forms, and templates, enabling your institution to develop and effectively execute its cannabis banking program.
Go-to-Market Strategy
StandardC will help your institution update its CRB business plan containing all the critical components needed to sustain a cannabis banking program.
StandardC UCM Modules
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