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Bates Group

Bates Group

Bates Group is a financial-services consulting firm advising institutions on regulatory compliance, AML programs, and litigation support.

HQ
Portland, OR, US
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Library

Bates Group - Library

Official pages and third-party coverage in one index.

batesgroup.com·27 items across 26 mapped pages · Crawled Sep 29, 2026·

Topics

Publication type

Content origin
Row density

Official pages and third-party coverage in one index

Product

6 pages
  1. Cms and Consumer Compliance Support/service/cms-and-consumer-compliance-support

    We help banks, fintechs, lenders, and other financial services companies managing consumer-facing regulatory requirements.

  2. Cybersecurity Data Privacy and Governance/service/cybersecurity-data-privacy-and-governance

    We help clients with both proactive and reactive services to prepare for, respond to, and defend the litigation, regulatory, and reputational fallout of cyber incidents, privacy events, and technology-driven compliance obligations.

  3. Digital Forensics/service/digital-forensics

    We help clients that require defensible handling of Electronically Stored Information (ESI), from internal investigations and regulatory inquiries to litigation and crisis response scenarios.

  4. Ediscovery/service/ediscovery

    We help clients manage the cost, complexity, and defensibility of discovery across litigation, arbitration, regulatory inquiries, and internal investigations.

Blog

6 pages
  1. Armin Sarabi Ka Redeeming Money 2026/news/armin-sarabi-ka-redeeming-money-2026

    Bates Group MD Armin Sarabi attends the Kingdom Advisors Redeeming Money Conference Feb. 11-13, blending faith and finance for professional growth.

  2. Prediction Markets Enforcement Signals Emerging Risks/news/prediction-markets-enforcement-signals-emerging-risks

    Explore rising enforcement risks in prediction markets as regulators increase scrutiny on insider trading, compliance, and event contract oversight.

  3. Reg S P Compliance Date Is Here What Examiners Will Be Looking for Now/news/reg-s-p-compliance-date-is-here-what-examiners-will-be-looking-for-now

    Regulation S-P compliance deadline arrives as SEC examiners focus on cybersecurity controls, incident response, vendor oversight, and data protection.

  4. Shadow AI Meets Reg S P/news/shadow-ai-meets-reg-s-p

Press

6 pages
  1. Bates Group Senior Managing Director Kurt Wachholz Featured on Compliance in Context Podcast/news/bates-group-senior-managing-director-kurt-wachholz-featured-on-compliance-in-context-podcast

    Kurt Wachholz of Bates Group joins Compliance in Context to discuss how firms can build compliance officer judgment and reasoning in the AI era.

  2. Fincen Permanently Ends Beneficial Ownership Reporting Requirements for U.s Entities/news/fincen-permanently-ends-beneficial-ownership-reporting-requirements-for-u.s-entities

    FinCEN permanently ends CTA beneficial ownership reporting for U.S. entities while CDD obligations remain for covered financial institutions.

  3. Ici Compliance Risk and Legal Conference/news/ici-compliance-risk-and-legal-conference

    Jennifer Selliers of Bates Group attends ICI’s inaugural CRL Conference in Nashville, focused on compliance, risk, legal, SEC priorities, and AI.

  4. Kurt Wachholz Promoted to Senior Managing Director and Compliance Practice Lead/news/kurt-wachholz-promoted-to-senior-managing-director-and-compliance-practice-lead

Team

6 pages
  1. Antonio Rega/experts/antonio-rega
  2. Jennifer Selliers Cams Ccep Cscp/experts/jennifer-selliers-cams-ccep-cscp
  3. Kat Miller/experts/kat-miller
  4. Robert Staffier/experts/robert-staffier

Homepage

2 pages
  1. Homepage/

    Deep Industry Expertise, Customized Approach

  2. Homepage/

    Deep Industry Expertise, Customized Approach

Not yet classified

1 page
  1. batesgroup.com/

    Deep Industry Expertise, Customized Approach