Cannabis SARs Made Simple: Ready-to-Use Templates for AML Teams

Cannabis banking comes with unique SAR requirements and little room for error. To help AML teams save time and stay consistent, RiskScout has created a free, ready-to-use SAR template pack designed specifically for cannabis-related filings.

This downloadable includes pre-built templates for Marijuana Limited, Marijuana Priority, and Marijuana Termination SARs, giving bankers clear, examiner-friendly language they can use immediately. Built by compliance professionals, these templates help ensure filings are complete, consistent, and aligned with regulatory expectations, without starting from scratch every time.

What’s included:

• Marijuana Limited SAR template

• Marijuana Priority SAR template

• Marijuana Termination SAR template

• Clear structure designed for direct use and customization

Note: Completing the form will automatically download the SAR templates to your computer. If you encounter any issues, please email marketing@riskscout.com.

Meet the Author:

Kristin Parker, SVP of Compliance & Operations

Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's 2024 Compliance Person of the Year, Kristin continues to champion efficient, technology-driven approaches that empower financial institutions to confidently manage regulatory requirements.