ACCESSIBILITY NOTICE

We serve many industries, including banking financial institutions, fintechs, crypto, and traditional MSBs... Our team of consultants hold a variety of certifications that include: CAMS, CAMS-Audit, CRCM, and CRFM certifications. Our team also includes former regulators. Assigned to each engagement is a certified AML industry specialist who works with each client and serves as an advisor... Bates Group LLC is providing support for us in expert consulting services, highly informative / constructive independent reviews, and solid advice for our company's Money Services Business. All members of the teams we have been associated with have been highly knowledgeable, professional, extremely qualified, and very responsive to the company's requests.

Primary location: Portland United States