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Jan 10th, 2023

Requirements for Customer Identification Programs at Financial Institutions 

As part of an anti-money laundering (AML) compliance program that meets the requirements set forth by the federal…

Dec 22nd, 2022

Bates Group Managing Director Brandi Reynolds Featured in CrossTech Magazine

Bates Group's Brandi Reynolds, CAMS-Audit, CCI, CCCE (Managing Director, BSA/AML Compliance, MSBs, FinTech, and Virtual Assets), is featured in…

Dec 18th, 2022

What Must Be Reported on a SAR? 

Maintaining compliance with anti-money laundering requirements is essential for money-service businesses. As part of that compliance per the…

Oct 21st, 2022

Preparing for an Independent Review of a Money Services Business’s (MSB) AML…

Money services businesses (“MSBs”) are required to conduct independent reviews to ensure their anti-money-laundering (“AML”) programs comply with…

Oct 2nd, 2022

What Is a Compliance Committee? 

Most businesses, particularly large firms and organizations, have required regulations that they must satisfy in order to remain…

Aug 30th, 2022

Why a Reliable Bank Compliance Training Program Is Necessary

The Bank Secrecy Act of 1970, or BSA, sets strict requirements and guidelines for money services businesses and…

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