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In the News
What Are Some Common Risks and Rewards of Cryptocurrencies?
Cryptocurrencies have become a significant topic of interest in the financial world, promising both substantial rewards and considerable…
Community Banks and BaaS: New Guidance on Managing Risks
On May 3rd, the joint federal regulatory agencies for banks (the agencies) released guidance for the management of third party…
Frequently Asked Questions About Money Laundering
As a trusted partner in the financial services industry for over 40 years, Bates Group has gained a…
Avoiding Technology, Data, and Staffing Disconnects when Banking Fintechs
It’s been difficult recently to go a month without seeing a new regulatory consent order against a bank…
The FinCEN Travel Rule
In the fast-paced and ever-evolving landscape of virtual currency transactions, the regulatory framework has become increasingly complex, and…
Does Your Institution Know About These Wire Transfer Red Flags?
Wire transfers serve as a preferred conduit for money launderers and fraudsters seeking to move illicit funds. Therefore,…
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