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 Outsourcing & Support

  • Executive Search

  • Expert Witness

  • Live Virtual Training

  • Private Sector & Non-Government Organization (NGO) Consulting

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

    • COVID-19

    • Corruption​

    • Cybercrime

    • Fraud

    • Money Laundering

    • Sanctions

  • FinTech 

  • Privacy

 

 

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 compliance needs.

 
 
 
 
 
 
 

FOLLOW US:

  • LinkedIn Clean
  • Facebook Clean
  • Twitter Clean

BCCP is listed in the FINRA Compliance Directory.

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

© 2006-2020

By Bekker Compliance Consulting Partners, LLC.  All rights reserved.

May Ladd with his ADRM class (2)

ADRM -- Auditing Data and Records Management