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Greater Los Angeles, USA Head Office

19360 Rinaldi Street, Suite 453
Porter Ranch
CA
US

Telephone

8188361291

Contact

Carrie F Bekker
[email protected]

Training

Blended learning in the following areas: Compliance, risk management, financial crime, cybersecurity, data security, privacy, and FinTech (blockchain and cryptocurrency).

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.