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In the News
Crypto Regulation: What You Need to Know About BitLicense
The use of cryptocurrencies, such as Bitcoin, has become more popular since the first introduction of Bitcoin in…
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…
Bates Group LLC Expands its National MSB, FinTech, and Cryptocurrency Practice
Bates Group is expanding its national MSB, FinTech, and Cryptocurrency Practice with the addition of three leading Money…
Money Transfer Firm Ping Express Admits to AML Violations
A Texas money transfer company has pleaded guilty to federal charges that it failed to adequately maintain an…
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