Bates Group Compliance Employee Directory

Q: What is Bates Group Compliance known for?

Bates Group Compliance was founded in 2017. Bates Group Compliance operates in the Financial Services industry.

Q: How many employees does Bates Group Compliance have currently?

Bates Group Compliance has approximately 51 employees.

Financial ServicesSouth Carolina, United States51-200 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.

Find Bates Group Compliance employees' phone numbers or email addresses

Bates Group Compliance Global Highlights

North America
4

United States Of America
4

Bates Group Compliance's Leadership

B. R.
Founder / Chief Executive Officer
Mobile Phone
Email
B. G.
Aml Compliance Expert
Mobile Phone
Email

Contact profiles from Bates Group Compliance

Name

Title

Contact Info

Location

Last Update

B. R.
Founder / Chief Executive Officer
Mobile Phone
Email
Oct 07, 2024
B. G.
Aml Compliance Expert
Mobile Phone
Email
United StatesNew York
Sep 10, 2025

Frequently Asked Questions

What is Bates Group Compliance known for?

Bates Group Compliance was founded in 2017 operates in the Financial Services industry. The company's main headquarters is located in Spartanburg, South Carolina US. Explore Bates Group Compliance's company overview page for more information.

What is Bates Group Compliance's most common email format?

Bates Group Compliance employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Bates Group Compliance email formats with LeadIQ.

How many employees does Bates Group Compliance have currently?

Bates Group Compliance has approximately 51 employees as of October 2025. These team members are located across 1 continents, including North America.

Who are Bates Group Compliance's key employees and leadership?

As of October 2025, Bates Group Compliance's key employees include:

Founder / Chief Executive Officer: B. R.
Aml Compliance Expert: B. G.

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