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Mar 19th, 2023

Bank Secrecy Act Compliance: An Overview

The Bank Secrecy Act (BSA), another name for the Currency and Foreign Transactions Reporting Act of 1970, is…

Feb 14th, 2023

Romance scams are a growing concern, as evidenced by The Federal Trade Commission’s report that romance fraud is one of…

Feb 7th, 2023

by Brandi Reynolds, Managing Director Are you a regulated financial institution that operates in New York? If so, it…

Jan 10th, 2023

As part of an anti-money laundering (AML) compliance program that meets the requirements set forth by the federal…

Dec 22nd, 2022

Bates Group's Brandi Reynolds, CAMS-Audit, CCI, CCCE (Managing Director, BSA/AML Compliance, MSBs, FinTech, and Virtual Assets), is featured in…

Dec 18th, 2022

Maintaining compliance with anti-money laundering requirements is essential for money-service businesses. As part of that compliance per the…

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