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Bekker Compliance Consulting Partners, LLC

5 employees

BCCP provides global compliance consulting, training, executive search, and expert witness services to the financial and legal sectors.

Basic info

Industry

financial services

Sectors

RegTech
Expert Witness
Internal Audit
Due diligence
Investment Banking
AIFMD
Compliance
Blockchain
Investment Management
Risk Management
Training
Privacy
Corporate Finance
Basel
Anti-Money Laundering (AML)
Cryptocurrency
Hedge Fund
Securities
Anti-corruption
Broker/Dealer
Financial Services
EMEA
General Data Protection Regulation (GDPR)
Cross-Border
FINRA
Bitcoin
Banking
MiFid II
FATCA
Professional Services
financialservices
Sanctions
SEC
Consulting
UCITS
Cybercrime/Cybersecurity
FinTech
Anti-fraud
Caribbean
Investment Adviser

Date founded

2006

FAQ