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In the News
Two Ways a Risk Assessment Can Benefit Your AML/CFT Program
No matter which way you read FinCEN’s proposed rule to strengthen and modernize AML/CFT programs, one take-away cannot be ignored,…
Common Examination Criticisms of the BSA Compliance Officer
In our previous article about banking Fintechs, we introduced three areas of BSA/AML Programs that are frequently criticized during exams: Staffing,…
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,…
Building an Effective Anti-Money Laundering Program
In an age where financial crimes are increasingly advanced, building a robust Anti-Money Laundering (AML) program is essential…
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…
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