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Home > Cryptocurrency > Bates Welcomes Compliance Consultant Adam Shank
Oct4 - 23

Bates Welcomes Compliance Consultant Adam Shank

Bates would like to welcome Managing Consultant Adam Shank to the Bates Compliance team. Mr. Shank specializes in providing services to both U.S. and foreign banks to strengthen BSA/AML/CTF compliance, foreign correspondent banking and regulatory compliance throughout the United States, Latin America, Caribbean, and Europe. Additionally, his experience includes overseeing comprehensive solutions for BSA, AML compliance, independent reviews, and technology validations. Mr. Shank holds a current CAMS certification.

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Join Bates in 2024 for an in-depth compliance training retreat at beautiful Lake Bras Coupé in Québec, open to compliance professionals in MSBs and non-banking…

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