In the News
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…
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…
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…
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…
What Is a Compliance Committee?
Most businesses, particularly large firms and organizations, have required regulations that they must satisfy in order to remain…
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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