The Bates Group

The Bates Group is a Financial consulting firm with end-to-end Expertise, Knowledge, Experience, and Data-Driven Solutions to Achieve Your Litigation, Regulatory, AML & Compliance Success.

Brandi Reynolds is available for speaking engagements.

Brandi speaks about The Bates Group Roadmap, US and Global Compliance, Banking and Legal Resources, Data Security and SOC, Audits and Reconciliations, Litigation Remediation and leadership of the complex web3 technical and legal complexity across all business verticals.

Brandi Reynolds,
Managing Director

The Bates Group is the leader of regulatory compliance standards at Continuum.

Small Sample of offerings:

  • How to run your company as a security within US standards

  • Compliance Audit

  • Regulatory Risk Assessment

  • Required Licenses and Credentials per industry

  • FinTech Regulatory landscape

  • Crypto & Global Cross Border Payment regulatory landscape

  • Money Transmitter License & Banking relationships friendly to web3

  • Issue Remediation

  • Legal Referrals

  • Data & Analytics