The experts at Bates Group provide a wide variety of consulting services related to the Bank Secrecy Act (BSA), or Anti-Money Laundering (AML) law, as well as insight on consumer protection. To speak with one of our consultants, or to learn more about the services we provide, please contact us today.
Reviews for MSBs and Banks
Compliance Program Development
Program Development, Enhancement, and Gap Analysis
Ongoing Advisory Services
BSA/AML/OFAC and Consumer Compliance Training
Traditional and Non-traditional financial institutions
Recruitment for Compliance Officer and Support Staff
Assess Consumer Protection Compliance
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request your consultation.
Please fill out all fields marked with * and submit the following form to request your consultation.