BCCP is a full-service global consulting, training, and expert witness firm that provides practical, how-to style services to banks, financial services firms, law firms, and training institutes in the US, Southeast Asia, Middle East, Europe, Caribbean, and other regions worldwide. Our extensive suite of consulting services includes:�SEC/FINRA Compliance�Compliance Monitoring/Remediation�Independent Compliance Audits�CCO/FINOP Outsourcing�Cross-Border Compliance�Expert Witness�Dispute Resolution�RegTech ImplementationBCCP delivers interactive training workshops through Bekker Compliance Institute (BCI), our Executive Training arm. We design each workshop with a sharp focus on international best practices, blended with regional case studies, local laws and cultural norms. Our most popular workshops include:�Business Continuity�Cybersecurity�Data Management/Security�Financial Crime (AML/CFT, Corruption, Fraud, Cybercrime)�FinTech (Blockchain, Crypto)�Privacy (GDPR)�Risk ManagementOur vast Consortium of Consultants and Trainers is comprised of senior financial professionals whose knowledge and expertise are both broad and deep, having spent decades working within the financial sector.BCCP was founded in 2006 by Carrie Rinehart-Bekker, a global financial services veteran with 38 years� legal and regulatory compliance experience, derived from her tenure as a Corporate/Securities Legal Executive in law firms, law departments, and trust companies throughout the United States and internationally, including conglomerates AIG, AEGON/Transamerica, and Pacific Life.BCCP�s Global Headquarters are based in Porter Ranch, Los Angeles County, California. We also have regional offices in the Virgin Islands, to serve the Caribbean and Latin America, and in Bangkok, to serve Southeast Asia. We plan to open more regional offices in the future..For more information, please visit our website at https://www.bccp-llc.com. Thank you.