BSA/AML/OFAC Compliance Program Development and Enhancement by Bates Group — Service Research | aVenture Research
Bates Group› offers BSA/AML/OFAC Compliance Program Development and Enhancement
Service
Bates Group designs and enhances BSA/AML/OFAC compliance programs for banks and other financial institutions.
Currently Offered
Bates Group's compliance program work covers designing and strengthening bank secrecy act, anti-money laundering, and OFAC frameworks at financial institutions. Engagements include written policies and procedures, governance and internal controls, escalation structures, and program reviews against regulatory expectations.
The practice draws on the firm's regulatory and industry background, and its consultants support institutions that need to build, remediate, or evidence their programs for examiners and boards.
RiskScout's BSA/AML Advisory Services provides compliance advisory and ongoing program support to financial institutions entering or running higher-risk markets.
RiskScout's BSA/AML Advisory Services provides compliance advisory and ongoing program support to financial institutions entering or running higher-risk markets.
