503-670-7772
Blog Posts
Common Examination Criticisms of the BSA Compliance Officer
In our previous article about banking Fintechs, we introduced three areas of BSA/AML Programs that are frequently criticized during exams: Staffing, Data, and…
What Are Some Common Risks and Rewards of Cryptocurrencies?
Cryptocurrencies have become a significant topic of interest in the financial world, promising both substantial rewards and considerable risks. As…
Community Banks and BaaS: New Guidance on Managing Risks
On May 3rd, the joint federal regulatory agencies for banks (the agencies) released guidance for the management of third party risk in…
Frequently Asked Questions About Money Laundering
As a trusted partner in the financial services industry for over 40 years, Bates Group has gained a wealth of…
Avoiding Technology, Data, and Staffing Disconnects when Banking Fintechs
It’s been difficult recently to go a month without seeing a new regulatory consent order against a bank that is…
The FinCEN Travel Rule
In the fast-paced and ever-evolving landscape of virtual currency transactions, the regulatory framework has become increasingly complex, and staying compliant…
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
503-670-7772
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing contact information, users acknowledge and give explicit consent to be contacted via the methods of communication provided, including SMS. Message and data rates may apply. Message frequency may vary. Reply STOP to opt out.
NUVEW | Copyright 2024 All Rights Reserved | Accessibility Notice | Privacy Policy