Bbg Consulting
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- FINANCIAL INVESTIGATIONSIn an atmosphere of increased scrutiny of many financial institutions, compliance with federal regulations has become a priority for many institutions especially where it relates to the strength of anti-money laundering monitoring systems of financial institutions.BBG Consulting is an Anti-Money Laundering (AML) and Dodd Frank compliance investigations firm. We augment a financial institutions compliance staffing needs and technical expertise. BBG Consultants assist financial institutions with identification, assessment and management of the risks involved with compliance and business. BBG Consultants help mitigate the risks related to money laundering, investigative due diligence and transactions monitoring and investigations related to fraud and abuse.BBG Consulting professional staff consists of former Federal Agents from the Drug Enforcement Administration and IRS, accountants and other law enforcement personnel with 20 plus years of experience conducting complex anti money laundering investigations, many of which are used in current AML training being utilized by financial institutions. BBG Consulting services include:Anti-Money Laundering Investigations (AML)Know Your Customer (KYC)Suspicious activity reporting (SARs)Transaction AnalysisBank Secrecy Act (BSA)Foreign Corrupt Practices Act (FCPA)Office of Foreign Assets Control (OFAC) sanctionsForeign Accounts Tax Compliance Act (FATCA)Compliance Risk & AssessmentDue DiligenceTerrorist Financing InvestigationsFinancial Fraud InvestigationsEducational Seminars & TrainingBackground Investigations BBG Consulting minimizes the potential for financial losses, increased legal or compliance expense and reputational risks.BBG Consulting is a certified NYSMBE and DBE.
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Headquarters:8 Rosa Drive , White Plains, New York, United States
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Phone Number: +1 917-727-1173
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Website: thebbg@thebellbuskeygroup.com
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Employees:6
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Revenue:$1 - 10M
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Legal Name:Bbg Consulting
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Bbg Consulting's Social Media
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| NAICS Code: 541320 |
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Frequently Asked Questions regarding Bbg Consulting
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Where are Bbg Consulting's Headquarters?
Bbg Consulting's Headquarters are in 8 Rosa Drive ,White Plains,New York,United States
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What is Bbg Consulting's phone number?
Bbg Consulting's phone number is +1 917-727-1173
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What is Bbg Consulting's official website?
Bbg Consulting's official website is thebbg@thebellbuskeygroup.com
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What is Bbg Consulting's Revenue?
Bbg Consulting's revenue is $1 - 10M
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What is Bbg Consulting's NAICS code?
Bbg Consulting's NAICS code is 541320
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How many employees are working in Bbg Consulting
Bbg Consulting has 6 employees
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What is Bbg Consulting's Industry?
Bbg Consulting is in the industry of Management Consulting
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Who is Bbg Consulting's Cbo?
Bbg Consulting's Cbo is Kevin Taylor