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Blog Posts
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…
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…
How To Reduce AML False Positives
In a world that continues to grapple with financial crimes, Anti-Money Laundering (AML) compliance remains paramount for financial institutions. However,…
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