Company

Bates Group Compliance

Financial Services Portland, Oregon, United States 3 employees

Employees: 3
Contacts: 1
Emails: 1
Phones: 1

www.batesgroup.com LinkedIn

Bates Group Compliance Overview

Headquarters: Portland, Oregon, United States
Website: www.batesgroup.com
Industry: Financial Services
Employees: 3
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

AML Compliance Bank Secrecy Act Consumer Lending Fraud Prevention Know Your Customer Risk Management Independent Reviews Money Services Businesses Virtual Currency Gap Analysis OFAC Compliance

About Bates Group Compliance

Bates Compliance, previously CorCom, LLC, provides consulting services in the areas of Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). We are well known for providing support to cryptocurrency/blockchain, MSBs, and fintechs. Our services include BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, and Independent Reviews. Our team provides practical guidance to identifying risk, detecting suspicious or unusual activity and preventing exposure associated with money laundering and terrorist financing. The firm has experienced Subject Matter Experts (SME) with a wide range of industry knowledge as it relates to banking and non-banking financial institutions.

Bates Group Compliance Contact Details

People in AeroLeads: 2
With contact data: 1
Email contacts: 1; 50.0% coverage
Phone contacts: 1; 50.0% coverage

Bates Group Compliance Org Chart

Sample employees and titles

Name	Title	Location	Contact
Bonnie Goldblatt, Cams	Aml Art Compliance Expert Curating	New York, United States	View
Timothy Price	Retired	Vancouver, Washington, United States	Email Phone