Shield Compliance

Shield Compliance

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Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Shield Compliance, Financial service, Seattle, WA.

Shield Compliance is transforming the way financial institutions manage risk, comply with regulation, and satisfy growing operational demands associated with serving the legal cannabis market across the United States.

03/11/2022

Shield is seeking a Backend Software Engineer to become an integral part of the team building and managing the integration of third-party data that powers our platform. If you have the skills outlined in the link below, please apply!

https://www.ziprecruiter.com/jobs/shield-compliance-f03d7fd1/backend-integrations-software-engineer-eee6933d

03/07/2022

NJ Bankers: Please join Tony Repanich and a panel of experts on March 16 for the New Jersey Bankers Association Cannabis Banking Conference. Learn more and register at the link below.



https://www.njbankers.com/Shared_Content/Events/Event_Display.aspx?EventKey=2021MARI2

Create a level playing field with cannabis banking - CUInsight 03/07/2022

"We have always sought to serve underserved people and organizations, so banking this industry was a natural extension of our mission." -- Todd Gunderson, President/CEO of Credit Union 1 in CUInsight.com.

Read on to learn more about CU1's cannabis banking program and efforts to serve the industry compliantly and equitably.

https://www.cuinsight.com/create-a-level-playing-field-with-cannabis-banking.html

Create a level playing field with cannabis banking - CUInsight When the Illinois legislature legalized adult-use cannabis in 2019, state leaders embarked on a campaign to encourage local banks and credit unions to provide banking services to this emerging industry. Following a meeting with the State Treasurer and months of careful due diligence about the indust...

Montana’s Adult-Use Cannabis Program: What to Expect and How to Prepare - MIB Community Banker Magazine 02/03/2022

Montana Bankers: Our article in MONTANA INDEPENDENT BANKERS Magazine outlines four steps banks interested in serving the legal cannabis market should take right away. We're happy to answer your questions - please contact us!

ICBA

Montana’s Adult-Use Cannabis Program: What to Expect and How to Prepare - MIB Community Banker Magazine Retail sales of adult-use cannabis began in Montana Jan. 1, topping $1.5 million in sales the first weekend alone. Looking at the experience of states that have previously implemented legal adult-use cannabis programs, we can predict fairly well what will happen next: a surge of investment, new busi...

02/03/2022

This is a great opportunity for a Senior BSA Analyst to join the fantastic team at Shield Compliance and apply their skills in an exciting emerging market. Apply here: https://www.ziprecruiter.com/jobs/shield-compliance-f03d7fd1/senior-bsa-analyst-b8feab1a

The Added-Value of Onsite Inspections 02/01/2022

Our "Meet the Expert" series features leaders in various aspects of cannabis banking. Jordan Courtner is the Director of Compliance Empyreal Logistics and shares her expertise related to on-site inspections and the value and should expect to derive from this process.

https://www.shieldbanking.com/post/the-added-value-of-onsite-inspections

The Added-Value of Onsite Inspections Onsite inspections are a valuable way for banks and credit unions to enhance initial and ongoing due diligence.

01/31/2022

Serving cannabis-related businesses in your community requires strategic due diligence and the help of capable partners with cannabis banking expertise. Shield's Director of Client Success, Jenna Meyer, ensures and have the tools and know-how to offer cannabis banking solutions safely and successfully.

Considering cannabis banking? Get in touch with Jenna and the team at Shield Compliance today: www.shieldbanking.com/contact-us

FinXTech TRANSACTIONS Conference - FinXTech 01/31/2022

Shield's president and COO Tony Repanich is in Phoenix at the Bank Director | FinXTech conference. Please reach out if you'd like to meet up!

FinXTech TRANSACTIONS Conference - FinXTech Get smarter faster, and learn about the transactions that are driving the fintech industry and the go-to-market strategies that are working. Over 400 top executive teams from banks will convene at the JW Marriott Desert Ridge to talk bank M&A, Strategy and Growth. At the same time, FinXTech will hos...

01/28/2022

This Bloomberg article makes a strong case for and to consider expanding their services to the legal cannabis industry. If you're interested in this line of business, please reach out to us to learn more.


https://www.bloomberg.com/news/newsletters/2022-01-18/marijuana-banking-is-moving-forward-despite-federal-uncertainty

Cannabis Banking Is Booming Despite Federal Uncertainty 01/18/2022

We really enjoyed speaking with Bloomberg about the opportunity for and to participate in cannabis banking. The article also features our customers Dart Bank and Credit Union 1 who are leading the industry and paving the way for newly-minted cannabis bankers.

https://www.bloomberg.com/news/newsletters/2022-01-18/marijuana-banking-is-moving-forward-despite-federal-uncertainty

Cannabis Banking Is Booming Despite Federal Uncertainty Welcome to The Dose, Bloomberg’s newsletter about the cannabis and psychedelics industries.

01/17/2022

Today we honor the life and legacy Dr. Martin Luther King, Jr. May we keep the dream alive with a commitment to justice and equality.

Oklahoma State Bank Selects Shield Compliance As Cannabis Banking Partner | Benzinga 01/13/2022

Thanks Benzinga for sharing the news about our partnership with OSB - Oklahoma State Bank!


Benzinga Cannabis

Oklahoma State Bank Selects Shield Compliance As Cannabis Banking Partner | Benzinga Shield Compliance, a compliance management platform for cannabis banking, announced a partnership with Oklahoma State Bank...

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