COMPLIANCE

The Importance of Compliance

The marijuana retail business is considered one of the highest risk spaces in retail. With this designation comes higher compliance requirements as outlined by the Cole Memo and critical FinCEN guidelines. ICS solutions enable financial institutions to navigate the challenging and changing cannabis business regulatory compliance waters.

TRUST

The ICS solutions suite has been in usage longer and has more customers than any of our competitors. We are HIPAA, SSAE-SOC2, and PCI-DSS certified so your cannabis business and clients have peace of mind they are protected with a trusted partner for marijuana business regulatory compliance.

 
  • Because it’s such a high profile industry with elevated risk, ICS’ MMonitor has allowed us to focus compile data between the seed to sale software data and caters to the banks risk profile including on demand enhancements quickly. They are great partners and responsive.

    ICS has made my life much easier in tracking and reporting of the MME industry. It is easy to use and allows us to adhere to regulatory guidance. I am not sure how I would have management this industry without them.

    -Kendra Casey
    BSA/AML Analyst, First Green Bank

  • Our association with ICS has been nothing short of spectacular. While other companies try and do the least possible, I have seen time and again when ICS team members have gone above and beyond what is required. Their attention to detail and a true concern for the interests of their customers are characters traits not often seen these days. We intend to have a long and prosperous relationship with ICS and we can confidently recommend them with our highest endorsement.

    -Kendell Lang
    CEO, Fusion Bank

WHITE PAPER

Ready to learn more about cannabis business regulatory compliance and compliance and cannabis financial services? Download our free white paper.