News & Events – Events

Rhonda Davis, Hank Sanchez, and Jennifer Selliers lead featured sessions at the 2026 NSCP National Conference, October 25–28 in Orlando. Bates group is a proud sponsor.

Join Bates Group at the NSCP National Conference, October 27-30, 2024 in Dallas, TX. We are a proud sponsor of this year's event.

Join Bates Group Managing Director Jennifer Cunnungham at the SIFMA C&L 2024 New York Regional Seminar - Wednesday, October 16, 2024 in New York City.

Join Bates Director & Expert Joe Thomas at the SIFMA C&L 2024 Regional Seminar on September 23, 2024, in Charlotte, NC.

Join us for an insightful live talk on industry-leading best practices for customer identification compliance. Our expert panel will discuss practical guidance for complying with the intricacies of Know Your Customer (KYC) and Know Your Business (KYB) requirements.

Join Bates Group at the ACFCS Charlotte Fincrime Summit on September 4, 2024. Explore the latest trends and regulatory issues affecting the financial crimes compliance industry at this in-person event.

Join industry experts from Bates Group, Alviere, Adam Atlas Attorneys at Law, and McCarthyHatch, who will share their knowledge and experience to help you master Remittance Transfer Rule requirements, avoid penalties, and stay current with updates.

Elevate your AML program's effectiveness at the Fraud Fighters Virtual Summit on Wednesday, July 17th. Brandi Reynolds is speaking on the panel "Ensuring Quality Assurance of Your AML Programs" - sponsored by Unit21.

This new compliance webinar features industry experts from Bates Group, eToro, Alviere, and Pillsbury Winthrop Shaw Pittman LLP, who will provide you with valuable insights and strategies for navigating state exams effectively.

Discover strategies for optimizing AML rule sets and enhancing alert efficiency during this live webinar featuring industry leaders from Bates Group, Gusto, Ava Labs, and FirstBank.

Join Bates Group leaders and experts at the 2024 FINRA Annual Conference, May 14-16 in Washington, D.C., and get solutions for your ongoing compliance, regulatory and litigation matters. 

Join Bates at the 2024 IPA Innovative Payments Conference, May 5-7 at the Grand Hyatt in Washington, D.C.

Bates Group Managing Director Brandi Reynolds will appear on the panel in a new webinar from ACAMS on April 30, 2024. This AFC in Practice session explores how law enforcement and the crypto industry can work better together to prevent financial crime.

Bates Group is a proud Platinum Sponsor of the FSDA Industry Outreach Program "2024: Getting Back on Track," April 18, 2024 at the University of South Florida CAMLS center. Hear from industry professionals, regulators, and the country's top experts on industry trends, regulatory challenges, and what the rest of 2024 and the future hold.

Join Bates Compliance Managing Director Hank Sanchez at the NSCP Interactive Compliance Labs, April 18th, 2024 on location at California Sate University, Long Beach.

Bates Group Managing Director Christopher Riper will be speaking on the “Continuing Challenges with Off-Channel Communications” panel at FMA's 2024 Securities Compliance Seminar in Chicago - Thursday, April 18 from 1:15 to 2:15 pm.

Bates Compliance leader Brandi Reynolds will be attending ACAMS Assembly Hollywood, April 8-10 in Hollywood, FL.