Contact Bates Today

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.

Get My Solution Started

Bates Group Logo

This is a test alert message at the top of the Bates website - Action Link

Events  |  10-18-22

MSBA Webinar: Money Services Business Best Practices + Your Crypto Company

Join us for a new webinar "Money Services Business Best Practices + Your Crypto Company" on October 18, 2022, at 1 p.m. ET. Presented by the Money Services Business Association (MSBA), this complimentary webinar presents key elements crypto companies should consider for their AML program:

  • Building an Effective AML program 
  • Know your Customer/Transactor 
  • Reporting and Monitoring (Chapter V) 
  • Compliance Certifications (Chapter VIII)

Register Here

Bates Senior MSB Consultant John Ashley, CIPP/US, CCRS, CRCMP (pictured) will be speaking on the panel, along with BitAML President Joseph Ciccolo.

MSBA Webinar: Money Services Business Best Practices + Your Crypto Company

John Ashley

Senior Consultant

jashley@batesgroup.com

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.