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Bates AML Experts At ACAMS Spring Conference

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

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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Contact Bates Group

Bates Group is with you every step of the way. Contact us today for more information on how our End-to-End Solutions can help your firm.