Bates Group - Financial Services Industry Experts

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Bates Group is a leading financial services consulting firm, delivering superior quality and results on a cost-effective basis to financial services firms, banks, MSBs, NBFIs, and counsel. Our experienced professional staff and large roster of financial industry experts offer services in compliance and AML, litigation consultation and testimony, regulatory and internal investigations, and damages consulting. Bates Group’s subject matter experts possess a wide range of industry knowledge relating to banking and non-banking financial institutions. We offer Compliance solutions that include BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, Independent Reviews, Policy & Procedure Development, Consumer Protection Compliance, and State Licensing Acquisition and Maintenance. Bates has been voted an Oregonian Top Employer, a New York Law Journal Best Securities Litigation Consulting Firm and NYLJ Hall of Fame Service Provider.