Mission


The GreenAML mission, objectives and services.

Safe |  Strategic  |  Legal


MISSION

Be the industry pioneer and knowledge leader in Financial Services Risk Management.  We will strive to nimbly evolve, with continuous innovation and improvement to prudent Financial Institution Anti-Money Laundering risk management tactics and techniques.  In order for the industry to continue its growth and evolution nationwide, GreenAML will provide value added services while instilling the ethics, transparency, professionalism, and stability that will be paramount.  e achieve this by providing value-added services   

THE TIME FOR MRB BANKING IS NOW

Legal Marijuana in 2014 saw huge leaps toward legality and legitimacy, voters broke down barriers in many states to further it's spread nationwide.  FinCEN released guidance that provided the framework for banking Marijuana Related Businesses, and the FDIC has accepted it as industry standards and guidance.  Also, the 2015 Federal Budget effectively eliminated the Department of Justice's ability to interfere with legal state marijuana programs.  

However, even with these great accomplishments, Marijuana is still classified by the Federal Government as a Schedule I Drug and Marijuana Related Businesses (MRB's) operating legally in their state under proper licenses, within state and local laws continue to have major issues finding and keeping basic banking relationships.  Their businesses are still mainly cash based, and this niche is where Green AML's value added services fit in. 

Green AML tracks and reports on this cash based dilemma. We have used this knowledge and trends to develop our patented and copyrighted methods and SOLUTIONS that add value for Financial Institutions, Marijuana Related Businesses, AND Native American Reservations.  

Our end-to-end risk management solutions solve these problems, and help all parties WIN to achieve their own missions .  Our patented processes are built on traditional Anti-Money Laundering protocols, go beyond federal guidance and state laws, and fully utilizes all the digital information and social media KYC/CDD/EDD information on an online platform to eliminate paper.  

I am an ultra-prudent community/regional bank BSA & Compliance Officer by career, and this program is loved by other prudent BSA Officer's and regulators around the country!  

Please contact us to hear more about our innovative and unique solutions for the future!


Leadership & Advisory Board



GreenAML is an informational site created by responsible banking risk enthusiasts.  With a passion for corporate governance, risk management, and compliance with over ten years of experience as a consultant and bank risk manager.  Holding a unique perspective and extensive knowledge on the Bank Secrecy Act & Anti-Money Laundering regulations, he can help the Financial Services Industry, as well as the Marijuana Related Businesses that desperately need consistent and safe financial services. 

We do not claim to be experts in Cannabis, or even a novice for that matter, however he is an expert in banking and managing “high risk” bank customers.  He founded Green Risk & Compliance Consulting LLC to service this new “high risk” customer segment

Advisory Board

GreenAML also has numerous strategic partners that compliment our products offered and provide ancillary services to our customers.

 


Projects


Banking, Finance and Investment

Consulting, Speaking and Advising


1.    Legal Medical Marijuana Lobbying:  GreenAML has advised legal medical cannabis industry groups and provided details on the “Key Legislative Obstacles and Discussion points for Medical Cannabis Banking”.   As an expert in the field, GreenAML was chosen for this assignment to help further the cause of solving one of the biggest issues in the legal cannabis industry.

2.     MRB Program Setup and Ongoing Support:  .  This cutting edge high risk industry is one that can be appropriately managed and GreenAML's expertise will solve his client’s “all cash” dilemma.  

a.    On-Call services.  Retain Green Risk and Compliance Consulting LLC for help and on-call service 24 hours a day, 7 days a week!

b.    Levels of Service:  From the entire MRB Risk Management Program, consulting advice, or even outsourced Site Visits for Financial Institutions with existing MRB portfolio.

3.     In the early 2000’s the “high risk” customers were Money Service Businesses or MSB’s.  His team was hired into a bank TO ensure compliance with current Bank Secrecy Act / Anti-Money Laundering laws.  

4.     Governance Risk & Compliance management software copyrights:  GreenAML is a knowledge leader and experienced in the intricacies required to manage risk in the highly regulated financial services industry.  We hold several copyrights to effectively and efficiently manage all the requirements of smaller financial institutions.