WEST COAST AML SERVICES

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 context of BSA/AML compliance. We "kick-start" MRB banking programs and guide financial institutions through the ever-changing challenges of banking the state-legal cannabis industry... West Coast AML Services examines compliance programs with firsthand insight into the prosecution of financial institutions and bankers by the Department of Justice. Our firm has practical knowledge from regulator examinations of MRB compliance programs we created and existing programs we enhanced. We recommend program enhancements, provide training to BSA staff and advise the board on effective program oversight... West Coast AML Services has provided consultations to the..

Also known as: West Coast AML Services, LLC