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In the News
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…
Common Examination Criticisms of the “BSA Officer”
In last month’s article about banking Fintechs, we introduced three areas of a BSA/AML Programs that are frequently…
Identity Theft Week – Preventing Unauthorized Account Takeovers
This week is Identity Theft Awareness week, sponsored by the FTC. ID Theft occurs when an individual pretends…
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