Improving your firm’s compliance program is our number-one priority. We offer tailored services and individual and team advising for ongoing and discrete project success.

Practice Overview

Compliance

Our seasoned professionals closely review and test policies and procedures, supervisory and compliance processes, and the related practices involved in operating your business, recommending changes and industry best practices to supplement and enhance your compliance and supervisory systems, and remediate the results of regulatory, litigation, and internal audit findings. We also assist our clients in forming new Investment Advisory and Broker Dealer firms with the preparation and implementation of their compliance and supervisory programs, as well as the operational infrastructure and required regulatory filings.

Practice Leadership

Meet The Team
Rhonda Davis, JD, CAMS, CFE

Rhonda Davis, JD, CAMS, CFE

Senior Managing Director, BD-RIA Compliance

Kurt Wachholz, IACCP

Kurt Wachholz, IACCP

Managing Director, Bates Compliance

Hank Sanchez, Esq.

Hank Sanchez, Esq.

Managing Director, Bates Compliance

Contact Bates Compliance

In the face of increased regulatory pressures and budget constraints, Bates Compliance helps financial service providers meet those obligations.

At Bates, our priority is to support your current and future compliance challenges by providing expert insight backed by decades of experience.

We protect your internal team from liability by proactively working with you to improve your compliance to mitigate potential future scrutiny.

Bates Compliance allows you to focus on your business by providing cost-effective compliance support to help you meet growing compliance obligations.

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