Bates Group Compliance promoted Kurt Wachholz, IACCP®
Published
Signal category
People
Quote
“Congratulations on this well deserved promotion at Bates Group”
— Jennifer Selliers|Bates Group Compliance team
Company
- Industry
- Financial Services
- Location
- Portland, US
- Company size
- 6 employees
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.