BSA/AML & Consumer Protection

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BSA/AML & Consumer Protection

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.

BSA/AML Independent Reviews

Reviews for MSBs and Banks


Compliance Program Development

BSA/AML/OFAC Compliance Programs

Program Development, Enhancement, and Gap Analysis

BSA/AML Consulting

Ongoing Advisory Services

Training Programs

BSA/AML/OFAC and Consumer Compliance Training

Policy and Procedure Development

Traditional and Non-traditional financial institutions

Recruitment Services

Recruitment for Compliance Officer and Support Staff

Consumer Protection and Loan Reviews

Assess Consumer Protection Compliance

Development and enhancement of risk-based Compliance Programs
Consumer Protection Reviews and Gap Analysis
State Licensing
Money Transmitter License Acquisition and Maintenance

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