Bates AML and Financial Crimes

Bates Anti-Money Laundering (AML) and Financial Crimes offers a valuable combination of both industry and technical expertise, providing the highest possible value to our legal and financial industry clients facing internal investigations, regulatory inquiries and/or complex litigation.

AML and Financial Crimes

In the face of increasing regulatory investigations and actions, as well as resource constraints, financial services companies are looking to independent consultants for assistance and to help establish and implement Anti-Money Laundering and Financial Crimes best practices. Bates Group has been a trusted partner to our financial services clients and their counsel for over 30 years, delivering quality results on a cost-effective basis. Bates AML and Financial Crimes helps clients meet their AML/FC obligations through experience, resources and ongoing guidance. Our services are tailored to the specific needs and requirements that our clients and regulators are seeking.

Bates' consultants and experts bring many years of experience to the table, having practiced at Big Four firms, regulatory agencies, or as part of internal corporate departments prior to joining Bates. Our teams are credentialed across many specialties and include Certified Public Accountants, Chartered Financial Analysts, Certified Fraud Examiners, Certified Insolvency and Reorganization Advisors, Accredited in Business Valuation, and Certified Valuation Analysts.

Contact Bates Group

Brandi B. Reynolds

Managing Director, AML & Compliance
Direct: 864-809-7718

Consultants & Experts

Bates Group’s testifying experts have diverse backgrounds resulting in a wide variety of expertise. With all that diversity, they have one thing in common – they are all outstanding practitioners in their fields. Find a financial crimes expert now.

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We Help Reduce Risk and Resolve Matter Outcomes.