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.
Company Details
- Employees
- 3
- Address
- Portland , Oregon, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.batesgroup.com/
- 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, State Examination Prep, (UDAAP), Financial Services, Transaction Analysis and Testing, Training Programs, ACAMS, ACAMS-Audit, crypto, crypotcurrency, BSA, Money Transmission, MTL, Licensing, virtual currency, Risk Management, fintech, Broker Dealer.
- HQ
- Portland , Oregon
Bates Group Compliance Questions
Bates Group Compliance's website is https://www.batesgroup.com/
Bates Group Compliance's LinkedIn profile is https://www.linkedin.com/company/batesgroupcompliance
Bates Group Compliance has
3 employees.
View email and phone details for 3
employees at Bates Group Compliance.
Bates Group Compliance's industry is
Financial Services
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Bates Group Compliance's categories are Financial Services
