Bank Secrecy Act

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 expert team of Anti-Money Laundering (AML) professionals are well versed in the Bank Secrecy Act, the primary U.S. AML law, and can assist in the monitoring and reporting of BSA compliance. Click here to find a BSA expert.

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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.

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