Bates News | 12-21-22
Bates Group Managing Director Brandi Reynolds Featured in CrossTech Magazine
Bates Group's Brandi Reynolds, CAMS-Audit, CCI, CCCE (Managing Director, BSA/AML Compliance, MSBs, FinTech, and Virtual Assets), is featured in the latest issue of CrossTech Magazine, the magazine of the cross-border payments industry. Inside, read about Brandi's experience as an industry leader and learn about the Independent Review, Licensing Support, Compliance Consulting, Training, and other services offered by Brandi and her Bates team.
Bates Group's MSB, FinTech, and Cryptocurrency team provides a full suite of Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control (BSA/AML/OFAC) compliance consulting services, state money transmitter licensing acquisition and maintenance support, independent reviews, and corporate compliance training.