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.

 
  • The cannabis space is a rapidly evolving, fast-paced, high-profile industry with elevated risks. Banks need a strong compliance program to help navigate the ever-changing landscape of cannabis banking. MMonitor and the excellent customer service support we receive from the ICS team have been instrumental in our success. MMonitor efficiently captures and compiles seed to sale data, which makes it easier for us and our clients to stay compliant with regulatory requirements. The ICS team demonstrates a complete understanding of the industry and are always willing and able to answer questions or listen to feedback regarding the MMonitor software.

    – Kendra Casey
    CAFP | BSA/AML Manager | Cogent Bank

WHITE PAPER

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