Core Program

Institutional Enablement Certification

Comprehensive certification program delivering examiner-ready policies, staff training, governance frameworks, and compliance documentation for financial institutions entering the cannabis and hemp banking space.

Program Features

Everything your institution needs to confidently serve the cannabis and hemp industry.

Board-Approved Policy Templates

Complete policy documentation package ready for board adoption and regulatory examination.

Staff Certification Programs

Comprehensive training and certification for compliance officers, BSA staff, and front-line personnel.

Examiner Documentation Packages

Pre-built examination support materials demonstrating robust cannabis banking controls.

Quarterly Regulatory Updates

Ongoing updates to policies and procedures as regulations evolve at federal and state levels.

Program Deliverables

Our certification program includes a complete suite of documentation and training materials designed to meet regulatory expectations and examination standards.

Cannabis Banking Policy & Procedures Manual

BSA/AML Enhanced Due Diligence Protocols

Risk Assessment Framework & Scoring Model

Customer Onboarding Checklists

Suspicious Activity Monitoring Guidelines

Board Reporting Templates

Staff Training Curriculum & Materials

Examination Preparation Playbook

Why Choose HFA?

Non-Fiduciary Authority

We never assume fiduciary, lending, or processing roles.

Examiner-Ready

Documentation designed to meet regulatory examination standards.

Ongoing Support

Quarterly updates and continuous regulatory monitoring.

Ready to Get Certified?

Apply now to start the certification process or contact our team to learn more about the Institutional Enablement Certification program.