Regulatory Compliance
Copacetic Strategies provides ongoing or project-based cannabis regulatory compliance advisory.
Our advisory services include:
Financial Services Advisory
The problems of cannabis banking are well known. Copacetic Strategies is uniquely positioned to provide expert advisory services for cannabis businesses to access financial services or to materially enhance their relationships with financial service providers.
Risk Management Programs
Copacetic Strategies can assist cannabis businesses with developing comprehensive risk management programs with strong controls and reporting mechanisms across money laundering, organized crime, compliance, supply chain, and operational risks.
Inventory Tracking System Analysis
Enforcement actions against cannabis businesses are often initiated due to irregularities recorded in their mandated inventory tracking system. Copacetic Strategies can analyze your inventory tracking data to identify abnormal entries and assist your team in aligning inventory tracking practices with your jurisdiction’s requirements.
Training a Risk Management Officer and Staff
Along with creating and implementing risk-management programs, our team can assist cannabis businesses with training a risk management officer to oversee their program and implement strategies to effectively manage risks for the business.
Whistle-Blower Policy
Developing a whistle-blower policy creates a line of communication between leadership and employees to report issues or concerns. Copacetic Strategies can assist with best practices and strategies to create a well-founded whistle-blower policy.
Our services include:
Providing a rubric for examining customers along the cannabis risk vector
Training your staff to raise their knowledge in the area
Developing and implementing a monitor or detective control to identify mis-categorized customers