Trust Integritas takes a rigorous and comprehensive approach to vetting Cannabis companies who may wish to participate in a retirement plan that Trust Integritas structures. The company ensures that the Cannabis companies are in full compliance with Anti-Money Laundering (AML) regulations and sanctions.
Before allowing any retirement plan provider to accept money into a retirement plan, Trust Integritas requires each participating employer to undergo a multi-step review, starting with detailed background checks against global watchlists, including OFAC’s Specially Designated Nationals list and other sanctions lists. Trust Integritas also conducts ongoing monitoring for any changes in a company’s status, assessing potential risks related to financial crimes and illicit activities.
By utilizing advanced technology and data analytics, Trust Integritas ensures that all partners and clients meet the highest standards of integrity and comply with international regulatory frameworks, safeguarding both their operations and the broader community.
