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:
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Compliance Audits
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Compliance Monitoring & Remediation
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Compliance Outsourcing & Support
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Executive Search - Compliance & Legal
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Expert Witness Services
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Governmental & Non-Governmental Organization (NGO) Consulting
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Mock Audits
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Training
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Our Clients Include:
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Alternative Investment Funds
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Asset Management Firms
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Banks
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Broker/Dealers
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FinTech Startups
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Hedge Funds
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Insurance Companies
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Investment Advisers
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Law Firms
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Mutual Funds
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Private Equity Firms
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Small Businesses
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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:
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Auditors
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Business Continuity & Operations Professionals
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Chief Compliance Officers
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In-house Counsel
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IT & Data Security Professionals
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Regulatory Senior Examiners & Enforcement Officers
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Risk Managers
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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:
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Compliance Auditing, Monitoring, Outsourcing & Support
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Broker/Dealer​
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Investment Adviser
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Cross-Border Compliance
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Financial Crime Deterrence​
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Corruption​
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Cybercrime
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Fraud
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Money Laundering
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Sanctions
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Privacy (GDPR, CCPA, GLB)
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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.
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Bridging the Gap:
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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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FOLLOW US:
BCCP is listed in the FINRA Compliance Directory.
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BCCP is an SBA Certified Women-Owned Small Business (WOSB).
