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Oct 7th, 2023

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…

Oct 4th, 2023

Bates Welcomes Compliance Consultant Adam Shank

Bates would like to welcome Managing Consultant Adam Shank to the Bates Compliance team. Mr. Shank specializes in…

Mar 22nd, 2023

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…

Feb 13th, 2023

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…

Jan 26th, 2023

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…

Jan 19th, 2023

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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