BEKKER COMPLIANCE CONSULTING PARTNERS, LLC

WOSB

Capabilities

Compliance, consulting, regulatory, banking, financial, broker dealer, investment adviser, hedge fund, corruption, kleptocracy, money laundering, fraud, financial crime, privacy, AML, forensic, training, audit, cybersecurity, cybercrime, economic crime, training, forensic, asset recovery, due diligence

Certifications

  • WOSBsince May 2022 · through May 2027

    WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-06-10.

Specialties

complianceconsultingregulatorybankingfinancialbroker dealerinvestment adviserhedge fundanti-corruptionanti-money launderinganti-fraudfinancial crime
🔥 STAND OUT TO SUPPLIER-DIVERSITY TEAMS

Add your own capabilities, contact, and certifications, get a verified badge, and rank higher for the buyers searching your category.

Promote your business

Related certified vendors