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Bates Group Compliance Employee Directory

Financial ServicesOregon, United States2-10 Employees

Based in Portland, Oregon, Bates Group Compliance is a small consulting practice focused on anti-money laundering and financial crimes prevention within the financial services sector. Formerly CorCom, LLC, the firm serves cryptocurrency and blockchain companies, money services businesses, fintechs, as well as traditional banking and non-banking financial institutions, offering practical guidance to identify risk, detect unusual activity, and prevent money laundering and terrorist financing exposure. Its services include BSA/AML/OFAC program development, risk management, training, advisory work, and independent reviews, delivered by subject matter experts with broad industry knowledge.

The firm positions itself as a specialized adviser on regulatory compliance for a range of financial service providers, combining hands-on program development with risk assessment and training. In June 2026, Bates Group Compliance participated in the SIFMA Anti-Money Laundering and Financial Crimes Conference, reflecting ongoing engagement with industry peers and regulators.

Find Bates Group Compliance employees' phone numbers or email addresses

Bates Group Compliance Global Highlights

Location
Employees

North America
5

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  • United States Of America
    5

Bates Group Compliance's Leadership

  • Stylized image of a person
    B. R.
    Founder / Chief Executive Officer
    Mobile Phone

Bates Group Compliance Employee Metrics

100%
50%
0%
2026
2025
  • Accounting
  • Administrative
  • Analytics
  • Arts & Design
  • Banking
  • Other
  • Consultant
  • Legal

Contact profiles from Bates Group Compliance

Name
Title
Contact
Location
Last Update
  • Stylized image of a person
    B. R.
    Founder / Chief Executive Officer
    Mobile Phone
    Oct 07, 2024

Frequently Asked Questions

What is Bates Group Compliance known for?

Minus sign iconPlus sign iconBates Group Compliance was founded in 2017 operates in the Financial Services industry. Explore Bates Group Compliance's company overview page for more information.

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

Minus sign iconPlus sign iconBates 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?

Minus sign iconPlus sign iconBates Group Compliance has approximately 6 employees as of July 2026. These team members are located across 1 continents, including North America.

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

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As of July 2026, Bates Group Compliance's key employees include:

  • Founder / Chief Executive Officer: B. R.

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