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Bates AML Experts At ACAMS Spring Conference

Bates News, Events  |  03-30-17

Bates AML Experts At ACAMS Spring Conference

We are pleased to announce that Bates Group affiliate expert Alison Jimenez will be a panelist on the ACAMS International AML & Financial Crimes Conference panel, “The Algorithm is Your Friend: Creating and Using Them to Strengthen AML” in Hollywood, FL., April 3-5, 2017. Ms. Jimenez will be joined at the conference by Geoff Winkler, Bates Group's Director of Fraud & Forensic Investigations.

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Bates Expert Professor Ronald Filler to Speak at ABA Spring Financial Crisis Panel

Bates News, Events  |  02-21-17

Bates Expert Professor Ronald Filler to Speak at ABA Spring Financial Crisis Panel

We are pleased to announce that Bates Group Expert Professor Ronald Filler will be the Moderator of the ABA Section on International Law's Spring 2017 Program, “Financial Crisis Reform or a Financial Crisis Missed Opportunity?” in Washington, D.C., April 25-28, 2017.

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Bates Expert Miriam Lefkowitz to Speak at NYCLA CLE on February 15, 2017

Bates News, Events  |  02-14-17

Bates Expert Miriam Lefkowitz to Speak at NYCLA CLE on February 15, 2017

Bates Expert Miriam Lefkowitz will be a featured speaker at the New York Country Lawyers’ Association’s CLE on “Ethical, Legal and Regulatory Considerations When Practicing Before the SEC and CFTC" on February 15, 2017, 9am to noon. Sponsored by NYCLA’s Securities and Exchange Committee and Futures and Derivatives Committee

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SIFMA / Bates Group 2017 Leaders & Experts Forum

Bates News, Events  |  02-13-17

SIFMA / Bates Group 2017 Leaders & Experts Forum

Photos from the SIFMA/Bates Group Leaders and Experts Forum in New York City : “Successfully Managing Regulatory Investigations and Enforcement Matters in the New Regulatory Landscape and Big Data Age.” 

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