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Jul 2nd, 2024

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…

May 30th, 2024

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…

Apr 28th, 2024

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…

Apr 17th, 2024

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…

Mar 23rd, 2024

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…

Mar 20th, 2024

Does Your Institution Know About These Wire Transfer Red Flags?

Wire transfers serve as a preferred conduit for money launderers and fraudsters seeking to move illicit funds. Therefore, it is…

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