Experienced Bankers and Certified Anti-Money Laundering Specialists
The Link to Banking team is comprised of experienced bankers and Certiﬁed Anti-Money Laundering Specialists (CAMS) including a former bank regulator and ofﬁcial from the Financial Crimes Enforcement Network (FinCEN). We recognize the need for compliant solutions to help ﬁnancial institutions prevent the proceeds from cannabis related businesses to illegally enter the banking environment.
Link to Banking combined our experience in banking, the Bank Secrecy Act, and Anti-Money Laundering laws, regulations and guidelines to develop a software solution that monitors and tracks customer activity at the most granular level. Empowered with this data banks get an in-depth view into the source of every transaction providing a deeper understanding of the their customers’ business to foster a deeper level of trust and cooperation.