There is no question that New York anti-money laundering compliance for NY banks is a complicated matter, though noncompliance can be costly. Discuss requirements with compliance experts today.We are excited to announce that CorCom is now part of Bates Group LLC. Our entire CorCom team of staff and consultants look forward to providing the same level of outstanding Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP) services and support, including BSA/AML/OFAC Program Development.