News & Events – Events

Join Bates Group and Steptoe for an exciting live CLE program regarding emerging trends and key points of interest for crypto businesses and investors.

Join Bates Group Managing Consultant John Ashley along with experts from Alloy and Chainalysis on this new webinar as they discuss regulatory compliance and best practices impacting companies building crypto-enabled products. Wednesday, April 19, 2023 at 1:00 p.m. ET

Bates Compliance Managing Directors Kurt Wachholz and Hank Sanchez will be speaking on panels at the NSCP Interactive Compliance Lab - April 18, 2023 at Fordham School of Law in NYC.

Join Bates at the NMLS 2023 Annual Conference, April 3-6, 2023 in Phoenix. Hear Bates Director Matt Summers speak on the CSBS Money Transmitter model law. Registration now open.

Bates is a proud returning sponsor of the SIFMA C&L 2023 Annual Seminar, March 12-15 at the Marriott Marquis San Diego Marina. Visit Bates at booth #516.

Bates Group Managing Consultant Lindsey Dean and Alison Jimenez, Independent Expert, to speak at the NASAA 2023 Enforcement Training, March 7-9, 2023. Online seats still open.

Bates Compliance is a proud sponsor of the 2023 IAA Compliance Conference, March 12-14, 2023, in Washington, D.C. 

Bates is a proud sponsor of  the upcoming CLE program "Lessons Learned from Crisis in the Financial Markets," Wednesday, February 15th in NYC. Presented by The Future Leaders of SIFMA's Compliance & Legal Society, and featuring Bates Director and Expert Greg Kyle.

Bates Group AML Compliance and Virtual Assets Managing Director Brandi Reynolds, CAMS-Audit, will appear at the upcoming SWIFS Lunch and Learn "Fireside Chat: Crypto in the News" - Tuesday, February 14, 2023.

Bates Managing Director Brandi Reynolds is speaking on the "State of Cryptocurrency As We Head Into The New Year" at the ACAMS Colorado Chapter Virtual Event, January 24, 2023.

Bates Group is a proud Bronze sponsor of the New York State Bar Association Women In Law Section (WILS) 19th Annual Edith I. Spivack Symposium and Kay Crawford Murray Memorial Award Luncheon. This two-day event will be held Thursday, January 19 and Friday, January 20, 2023, during the NYSBA Annual Meeting.

Join Bates Group Senior BSA/AML/OFAC Consultant John Ashley and other industry-leading voices for a webinar on December 15 to learn about the biggest financial fraud trends for 2022 and our predictions for where fraud is headed in 2023.

Join FSDA President and Bates Group CEO Jennifer Stout at the FSDA-SIFMA C&L Forum in St. Petersburg, Florida. Sponsored by Raymond James. Jennifer is the featured speaker at the 10:00 a.m. fireside chat, moderated by SIFMA EVP/GC Saima Ahmed.

Join Bates Group and NICE Actimize when we discuss “Reg BI Compliance: What You Need to Know to Stay Ahead.” Featuring Bates Compliance Managing Director Rhonda Davis, JD, CAMS, CFE (pictured). Friday, December 9, 2022 at 1 p.m. ET/10 a.m. PT.

Bates Expert Partick Cox (pictured) will be speaking on the Cybersecurity panel at this year's Securities Industry Symposium, November 16, 2022. Sponsored by Greensfelder, Hemker & Gale, P.C. and the Bar Association of Metropolitan St. Louis.

Bates is a proud sponsor of CrossTech World 2022 (formerly IMTC), the signature event of the Cross Border Transfers & Payments Industry, November 15-17, 2022, at the Seminole Hard Rock Hotel & Casino in Miami, FL. Meet members of the Bates MSB, FinTech & Virtual Assets team (pictured) and attend the Crypto Investment & Trading Workshop featuring Bates Managing Director Brandi Reynolds.

Bates is a proud Networking sponsor of the 18th annual National Association of Women Lawyers (NAWL) General Counsel Institute, November 9-11, 2022.