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Tips for Effective and Efficient Exam Remediation Efforts
Dealing with a regulatory exam can be an intense process. For weeks you are focused on the exam preparation,…
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…
What Should Businesses Know About NFTs and Money Laundering?Â
A revolution in the digital asset landscape has been ushered in by Non-Fungible Tokens (NFTs). Underpinned by blockchain…
FFIEC Announcement
Federal and State Regulators Release Updates to the BSA/AML Examination Manual. Learn more here.
What is Money Transmission & Do I Need a Money Transmitter License?
Money transmission refers to the process of receiving currency with the intention of sending it to a different…
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