Bekker Compliance Consulting Partners, LLC (BCCP)
BCCP is a full-service consulting and training firm that provides relationship-based, boutique-style consulting and training solutions to banking and nonbanking organizations worldwide. Our extensive suite of customized solutions includes the following:
- Outsourced CCO and Financial Operations Principal (FINOP)
- Independent anti-money laundering (AML) audits
- Independent BD/IA compliance reviews ("mock audits")
- Compliance consulting in the following financial sectors:
- Broker/Dealers
- Investment Advisers
- Hedge Funds
- Insurance Companies
- Mutual Funds
- Investment Banks
- Commodities Firms
- FINRA broker/dealer registration and 1017 applications
- SEC and state investment adviser registration
- Hedge fund registration
- Due diligence services
- Risk management modeling, validation, and optimization
- Corporate governance
- Anti-fraud and anti-corruption
- Basel II/III
- ICAAP
- Bank ALM
- Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC compliance
- Fraud and and cyber-crime related investigations
- Forensic IT and security, including biometrics
- E-Compliance and related software solutions [More...]
BCCP is also actively engaged in global financial sector modernization, private sector development, and public sector reform -- providing technical assistance and training worldwide, with a specialized focus in the US, Middle East and North Africa, Southeast Asia, and Latin America.
BCCP delivers interactive training solutions through Bekker Compliance Institute (BCI), our Executive Training arm. We tailor each workshop to meet each client's unique needs. Our customized workshops are designed to focus on international best practices, blended with regional case studies, local laws and cultural norms.
Our A-Team of Executive Consultants, Instructors & Subject Matter Experts is comprised of senior compliance, risk management, IT and cyber professionals; lawyers, auditors, and former regulatory officials; fraud investigators, forensic experts, law enforcement, and former military personnel; expert witnesses, economists, university professors. Meet Our Management Team and Core "A-Team" of Executive Consultants & Instructors.
BCCP was founded by Carrie Bekker, a global financial services veteran with 30 years legal and regulatory compliance experience, derived from her tenure as a Corporate/Securities Paralegal in law firms, corporate law departments, and trust companies in 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
At BCCP/BCI, each and every one of our clients is a precious gem in the crown that is our Global Clientele, with Gold-Standard Service and 24/7 Support to match.