Everywhere you turn lately, you can hear people talking about cryptocurrency. These transactions have risen globally, causing regulators to implement rules and guidelines to regulate this innovative type of currency. Any money services businesses (MSBs) that conduct any transactions involving crypto face the challenge of compliance with these ever-changing and complex requirements.
If your company deals with crypto, ensuring compliance with all relevant regulations is essential. It is imperative that your company takes every step possible to assess and manage your risk and comply with all anti-money laundering (AML) regulations.
It is difficult to keep up with changes in the regulatory landscape when it comes to cryptocurrency, however, you have tools you can use. At Bates Group LLC, our professional AML consultants are experts in cryptocurrency compliance in New York so that you do not have to be. We provide guidance and assistance to many types of MSBs that are delving into the crypto industry, and we can help your company. Contact us today to learn more.
Many businesses are getting involved with crypto in different capacities, and our consultants are working with many types of clients regarding compliance. Some examples of companies we assist include:
We know that the parties in the crypto industry are constantly changing, and we are ready to find new and innovative ways to approach risk management and AML compliance for a wide range of clients.
Compliance with all anti-money laundering regulations is critical to remain in business, and our compliance experts can assist your business with every step of this process. Some ways we can help include:
Our compliance experts have Certified Anti-Money Laundering Specialist (CAMS) and CAMS-Audit certifications, which makes us highly qualified to develop and oversee effective AML compliance programs for crypto businesses in New York.
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Please fill out all fields marked with * and submit the following form to request your consultation.