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In the News
How regulatory compliance differs between industries
Compliance programs are the policies and procedures that a company may put in place in an effort to…
Bank Secrecy Act Compliance: An Overview
The Bank Secrecy Act (BSA), another name for the Currency and Foreign Transactions Reporting Act of 1970, is…
Spotting and Reporting Romance Scams
Romance scams are a growing concern, as evidenced by The Federal Trade Commission’s report that romance fraud is one of…
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?Â
Maintaining compliance with anti-money laundering requirements is essential for money-service businesses. As part of that compliance per the…
What Is an AML Compliance Program?
Money-service businesses and financial institutions nationwide are required to adhere to regulations set forth under the Bank Secrecy…
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