We do not provide services to the cannabis industry. West Coast AML Services was created to manage the unique challenges of banking state-licensed MRBs and minimize the possibility of prosecution under federal money laundering statutes (18 U.S.C. §§ 1956 and 1957) and regulatory enforcement actions. We are committed to protecting the safety, soundness and reputational integrity of financial institutions that are developing compliance programs consistent with federal guidelines and enforcement priorities. Our work has withstood federal and state regulatory examinations.
Ancillary Risk Management
Significant Enforcement Events