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Greater Los Angeles, USA Head Office

19360 Rinaldi Street, Suite 453
Porter Ranch




Carrie F Bekker
[email protected]

FinTech/RegTech Implementation

We assist our clients in implementing new software systems by helping them customize their solutions to their particular business model and compliance requirements.

View other products from Bekker Compliance Consulting Partners, LLC

Financial Compliance Consulting

Compliance consulting: Banking, MSB, BD/IA, MSB, and AML. FinTech — Blockchain and Crypto. Cross-border compliance. Global reach.

ISO Self-Certification and Training

We help our financial clients with ISO self assessments related to risk management (31000), anti-bribery (37001), and information security (27001).

Expert Witness

We provide expert witness services to law firms in need of experts for their litigation clients.