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What We Do


BCCP is a boutique risk management and compliance consultancy that provides the following cross-border solutions to our esteemed clients in the Americas, Southeast Asia, Europe, Middle East, Caribbean, and other regions worldwide:

  • Compliance Audits

  • Compliance Monitoring & Remediation

  • Compliance Outsourcing & Support

  • Executive Search - Compliance & Legal

  • Expert Witness Services

  • Governmental & Non-Governmental Organization (NGO) Consulting

  • Mock Audits

  • Training

Our Clients Include:

  • Alternative Investment Funds

  • Asset Management Firms

  • Banks

  • Broker/Dealers

  • FinTech Startups

  • Hedge Funds

  • Insurance Companies

  • Investment Advisers

  • Law Firms

  • Mutual Funds

  • Private Equity Firms

  • Small Businesses

Our Global Consortium of multinational and multilingual Experts has cross-border knowledge and expertise that are both broad and deep, having spent decades working within the financial sector as:

  • Auditors

  • Business Continuity & Operations Professionals

  • Chief Compliance Officers

  • In-house Counsel

  • IT & Data Security Professionals

  • Regulatory Senior Examiners & Enforcement Officers

  • Risk Managers


How We Can Help You


Because of our Experts' diverse multinational expertise, you can count on us to be a trusted source for your firm's multifaceted needs. 


Our niche specialties include:

  • Financial Crime Deterrence

    • Corruption​

    • Cybercrime

    • Fraud

    • Money Laundering

    • Sanctions

  • FinTech Compliance

  • Privacy (GDPR, CCPA, GLB)



The BCCP Difference


Personalized Client Solutions:  


Each one of our esteemed clients is like a snowflake:  No two are alike.  Therefore, we make it our business to understand your business to ensure that we tailor our services to match your firm’s unique needs.


Around-the-Clock Client Service and Support: 


Because our clients are located worldwide, we are on call 24/7 to serve you.  No matter where you are located, our  Experts work with you in real-time based on your work schedule and time zone.

Bridging the Gap:

Our mission is to fill the gap between where legal advice leaves off and where how-to compliance advice and nuts-and-bolts implementation begin.  As part of this mission, our goal is to match you with the right Expert who is the best fit for your firm's unique needs.



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BCCP is listed in the FINRA Compliance Directory.

BCCP is an SBA Certified Women-Owned Small Business (WOSB).

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