News & Events – Events

We’re excited to share that Brandi Reynolds will be speaking at Mastercard’s Global Fintech Week Event February 24, 2025

We’re excited to share that Brandi Reynolds will be speaking at Mastercard’s Global Fintech Week Event February 24, 2025

Connect with Bates Group in San Juan, Puerto Rico for the 21st Annual Puerto Rican Symposium of AML.

Connect with Bates Group at the 2025 NMLS Annual Conference & Training in Atlanta from February 11-14

Bates Group sponsors "One Great Night," February 4, 2025, hosted by SWIFS and FSDA. Join us for industry insights, networking, and a wine auction supporting Pace Center for Girls.

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

Bates Group is proud to join the panel for this critical discussion on 2024 sanctions trends and what’s ahead under the incoming Trump administration. Gain actionable insights for your 2025 sanctions compliance strategy.

Join Bates Group and sponsor McCarthy Hatch for a live program on CFPB data collection.

Bates Group is a proud partner of the 2024 Crosstech World Conference, November 19-21 in Hollywood, Florida.

Join us for a virtual program with Castellum.AI about the importance of compliance when banks engage with fintech partners

Bates Group Strategic Advisor Connie Fenchel, CAMS is at the INFiN Money Trends 2024 Conference, October 28-30 in Tampa.

Meet Bates Fintech and Compliance leaders at the Money20/20 USA conference October 27-30, 2024 in Las Vegas

Join Bates Group at the NSCP National Conference, October 27-30, 2024 in Dallas, TX. We are a proud sponsor of this year's event.

Join Bates Group Managing Director Jennifer Cunnungham at the SIFMA C&L 2024 New York Regional Seminar - Wednesday, October 16, 2024 in New York City.

Join Bates Director & Expert Joe Thomas at the SIFMA C&L 2024 Regional Seminar on September 23, 2024, in Charlotte, NC.

Join us for an insightful live talk on industry-leading best practices for customer identification compliance. Our expert panel will discuss practical guidance for complying with the intricacies of Know Your Customer (KYC) and Know Your Business (KYB) requirements.

Join Bates Group at the ACFCS Charlotte Fincrime Summit on September 4, 2024. Explore the latest trends and regulatory issues affecting the financial crimes compliance industry at this in-person event.