Bekker Compliance Consulting Partners, LLC
Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service global consulting, training, and expert witness firm that provides practical, how-to style services to financial institutions, financial services firms, law firms, and training institutes in the US, Europe, Middle East, Southeast Asia, and other regions worldwide.
BCCP is also actively engaged in global financial sector modernization, private sector development, and public sector reform -- providing technical assistance and training worldwide.
Porter Ranch, CA
Cross-Border, Risk Management, Basel, Broker/Dealer, Investment Adviser, Hedge Fund, Banking, Training, Cybercrime/Cybersecurity, Anti-Money Laundering (AML), Anti-corruption, SEC, FINRA, Due diligence, Internal Audit, Compliance, Expert Witness, FATCA, FinTech, Anti-fraud, RegTech, Blockchain, Bitcoin, General Data Protection Regulation (GDPR), Cryptocurrency, Data Protection Officers (DPOs), SEC 12b-1 Self Disclosure , FinTech, SupTech