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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…
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…
OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
From CoinDesk.com The Office of the Comptroller of the Currency (OCC), a federal banking regulator, and Anchorage Digital, a trust company operating with an OCC…
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…
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…
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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