Bekker Compliance Consulting Partners, LLC (BCCP)
BCCP is a global consulting, training, and expert witness firm that provides practical “how to” solutions to law firms, financial institutions, financial services firms, governmental organizations, and nonprofit organizations worldwide. Our extensive suite of customized solutions includes the following:
- Risk-based compliance consulting services in the following financial sectors:
- Banking Institutions
- Hedge Funds
- Insurance Companies
- Investment Advisers
- Mutual Funds
- Outsourced compliance, including CCO and FINOP services
- Litigation consulting and expert witness services
- Anti-money laundering and OFAC auditing and compliance
- Fraud investigations
- Forensic accounting audits
- Financial and third party due diligence services
- IT risk management and data security consulting
- Executive-level training for financial professionals
BCCP is also actively engaged in global financial sector modernization, private sector development, and public sector reform -- providing technical assistance, hands-on practical experience and training worldwide..
BCCP delivers interactive education and training solutions through Bekker Compliance Institute (BCI), our Executive Training division. Each of our customized, country-specific, interactive training courses is focused on “real world” international best practices, combined with a special emphasis on local laws and cultural norms.
Our A-Team of Executive Consultants and Instructors is comprised of seasoned Senior Consultants whose knowledge and expertise are both broad and deep. Most of our Instructors are semi-retired professionals, having served for decades within financial institutions, regulatory agencies, and auditing firms. Meet Our Management Team and Core "A-Team" of Executive Consultants & Instructors.
BCCP was founded by Carrie Bekker, a global financial services veteran with over 30 years’ legal and regulatory compliance experience, derived from her tenure as a corporate/securities Legal Executive in law firms, corporate law departments, and trust companies throughout the United States and internationally. Carrie has also held Senior Compliance Officer positions with several global financial conglomerates, including AEGON/Transamerica, Pacific Life, and AIG Sunamerica. [more]
The BCCP EdgeSM
A Wealth of Experience at Your Fingertips: Each member of our Consortium is a seasoned financial professional with "real world" expertise, derived from decades of working within the financial industry. Our members stay abreast of regulatory and economic trends and developments that may affect our clients, so that we can anticipate each of our client's immediate and future needs. We also make it a point to keep our clients apprised of such trends and developments, so that they too can plan accordingly.
World Class Client Support and Service: At BCCP/BCI, each and every one of our clients is a precious gem in the crown that is our Esteemed Clientele, with world-class service and support to match.