Bates Group Compliance
Timothy Price is an accomplished business leader with extensive experience in executive management and corporate governance. Currently serving as a Board Member at Bates Group Compliance and President of SRH Advisors, LLC, Timothy has a strong background in business and management consulting. Previous roles include advisory positions at RetailNext and YONDR, as well as leadership roles as Chief Executive Officer at both Pacific Power Group and Dolce Vita Footwear. Timothy has also been involved with the Yaculta Companies as CEO and Board Member, playing a crucial role in managing family-operated businesses. An alumnus of Capital University with a Bachelor of Arts in Political Economics, Timothy demonstrates a commitment to driving operational effectiveness and strategic growth across various industries.
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Bates Group Compliance
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.