WEST COAST AML SERVICES

The black market is out of control. California and Oregon members of Congress have requested that the federal government intervene. Illicit activity will continue and spread across the United States as more states legalize marijuana. Is your compliance program appropriately crafted to identify and mitigate Narco-slavery, marijuana-related public corruption, black-market sales by licensed-entities, and other emerging threats and enforcement priorities of the U.S. Department of Justice? While most financial institutions concentrate on the "Cole" priorities, West Coast AML Services' clients are properly focused on all marijuana-related criminal conduct... West Coast AML Services provides AML subject matter expertise to identify, mitigate and manage compliance risks associated with the development and strategic implementation of MRB banking programs. Our firm prepares risk assessments and creates the structure, policies, procedures and controls of risk management programs within the..

Also known as: West Coast AML Services, LLC