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Jun 5th, 2022

Best Cryptocurrency for Passive Income 

One of the most attractive features of the cryptocurrency market is the ability to earn passive income. In 2022, investors are earning passive income in…

Jun 1st, 2022

Non-Fungible Tokens: a Beginner’s Perspective

by Managing Director Brandi Reynolds, CAMS-Audit and Consultant John Ashley, CIPP/US, CRCMP. We've all heard of Non-Fungible Tokens (NFTs) by now, and when this term comes up…

Apr 24th, 2022

OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules

From The Office of the Comptroller of the Currency (OCC), a federal banking regulator, and Anchorage Digital, a trust company operating with an OCC…

Apr 12th, 2022

What Are the Penalties for BSA Noncompliance? 

The Bank Secrecy Act (BSA) establishes program, recording, and reporting requirements for banks and money-handling institutions. Developed to mitigate money laundering and terrorist financing, BSA…

Mar 29th, 2022

Common Types of AML Breaches 

For money-service businesses throughout the country, maintaining AML compliance is a critical part of business operations and meeting federal regulations. At Bates Group, we know…

Jan 29th, 2022

The Five Most Important Elements of an Effective Compliance Program 

Financial businesses are required to adhere to the Bank Secrecy Act and anti-money laundering compliance standards. At Bates Group, our anti-money laundering (AML) compliance specialists…

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