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In the News
Cryptocurrency Money Laundering: The Importance Of AML Cryptocurrency Compliance
As cryptocurrency continues to gain momentum, the importance of stringent Anti-Money Laundering (AML) measures cannot be overstated. The…
Bates Welcomes Compliance Consultant Adam Shank
Bates would like to welcome Managing Consultant Adam Shank to the Bates Compliance team. Mr. Shank specializes in…
On Our Radar: Crypto Legislative, Regulatory and Enforcement Roundup
Fast-moving events in the financial markets are underscoring the need for a workable digital asset legislative and regulatory…
Bates Managing Director Brandi Reynolds to speak at SWIFS Lunch and Learn…
Bates Group AML Compliance and Virtual Assets Managing Director Brandi Reynolds, CAMS-Audit, will appear at the upcoming SWIFS Lunch and Learn…
New Cryptoasset Certification from ACAMS and Bates Group
We’re excited to share that Brandi Reynolds (Managing Director, Practice Lead) and John Ashley (Senior Consultant) of Bates' MSB, FinTech and Crypto team (pictured…
Louisiana Puts in Place New Virtual Currency Business Activity License
Businesses that are interested in engaging in virtual currency activities in Louisiana must now take steps to file…
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