Events | 10-01-26
Bates Group at Money20/20 USA, October 18-21, 2026
Bates Group will attend Money20/20 USA 2026, the largest annual gathering of the banking, fintech, and payments industry, taking place October 18 to 21 at The Venetian Expo in Las Vegas.
Money20/20 draws senior leaders from banks, fintechs, money services businesses, payment platforms, and digital asset companies. Our Fintech and Banking team attends each year to meet with clients and partners, and to hear directly from the people navigating the regulatory expectations that shape this industry.
Those expectations continue to rise. Bank partners are asking harder questions during diligence. Examiners are looking more closely at whether documented controls match actual practice. Boards want assurance that compliance programs will hold up as the business grows into new products, states, and customer types. Firms that address those questions early spend far less time and money than firms that address them after a finding.
Meet with us in Las Vegas
If you plan to attend Money20/20 USA, we would like to reserve time with you. Calendars tend to fill up quickly once the event approaches, so reach out to our team today today to schedule your meeting.
How Bates Group Helps
Bates Group helps banks, fintechs, MSBs, and digital asset companies build and test compliance programs that hold up under partner diligence, examiner review, and growth. Our work includes independent BSA/AML/OFAC reviews, compliance management system reviews, NYDFS Part 504 and Part 200 reviews, program development and remediation, state licensing, bank partner readiness, and outsourced compliance leadership. We bring former regulators and seasoned practitioners to the work, and we focus on building programs firms can sustain after we leave.