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
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