Anti-Money Laundering and Fraud

The Bates Compliance Solutions (BCS) team of expert professionals and consultants provides a comprehensive set of services and continuing guidance tailored to the needs and requirements of our financial services industry clients. Our Anti Money-Laundering (AML) experts and consultants perform compliance reviews in order to test and analyze the effectiveness and efficiency of your firm’s AML program. Additionally, BCS annually prepares and presents AML training materials. BCS may also help you define, draft, and implement your AML or fraud program, including the various activities involved in a strong AML compliance program, and fraud detection and prevention program.

Bates also conducts AML Investigations projects in support of major financial institutions and companies, including Lookback and BAU transactions involving negative news, fraud, regulatory subpoena, free looks and transactional analysis. Click here to learn how Bates AML Investigations services can help your firm.

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.

Contact Bates Group

Automat:ee