Events | 11-10-22
Bates Is Proud To Sponsor CrossTech World 2022, November 15-17
Bates Group is a proud sponsor of CrossTech World 2022 (formerly IMTC), November 15-17, 2022, at the Seminole Hard Rock Hotel & Casino in Miami, FL. Join our Bates MSB, FinTech & Virtual Assets team members Brandi Reynolds, Rob Ayers, Catherine Snyder, and Erin Dobbins (pictured above, L-R) for three days of compliance courses, trading workshops, panels, round tables, and networking for international financial services companies and service providers.
Don't miss the Crypto Investment & Trading Workshop "Using Crypto in Payment Companies: Crypto Basics Regulatory & Compliance," with Bates Managing Director Brandi Reynolds, on Tuesday, November 15 from 9:15-10:00 a.m. Brandi will also appear on the Compliance Officers' Discussion Forum: Regulatory Updates as moderator on Wednesday, November 16 from 11:45 a.m.-12:30 p.m., and later as a panelist on the Compliance Officers' Discussion Forum: Crypto Trends from 12:30-1:15 p.m.
Brandi will also appear on the Compliance Officers' Discussion Forum: Regulatory Updates as moderator on Wednesday, November 16 from 11:45 a.m.-12:30 p.m., and later as a panelist on the Compliance Officers' Discussion Forum: Crypto Trends from 12:30-1:15 p.m.
Also representing Bates at the conference is Rob Ayers, Business Development and Consulting Expert for MSBs and FinTech. He will be participating in the moderation of the Payment Track 2 Roundtable "Partnerships in the Banking Industry - Rails and Networks" on Wednesday, November 16 from 4:30-5:15 p.m.
MSB, FinTech, and Virtual Assets Support
Bates Group offers consulting and other services to established and start-up companies in the areas of banking, financial technology (FinTech), virtual assets and cryptocurrency, traditional Money Services Businesses (MSBs), and Non-Banking Financial Institutions (NBFIs). Our MSB, FinTech & 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.
About CrossTech World 2022
CrossTech World (formerly IMTC) is the signature event of the Cross Border Transfers & Payments Industry. The conference brings together international financial services companies from around the world, as well as new sectors that are changing the face of the industry, including Remittance Service Providers (RSP), money transfer companies (MTO), money services business (MSB), mobile money operators (MMO), payment institutions, bill payment companies, Telcos, digital wallets, foreign exchange firms (Forex), and providers of products and services to the industry.