With over 40 years of experience in the industry, we share our passion and industry best practices by helping our clients around the globe. Our team is equipped with skills and experience needed to help you succeed. We are committed to deliver results each time.
Your success is our success !
AML Compliance must remain a top priority of financial service firms that face increases in both the volume and complexity of Federal and State anti-money laundering (AML) regulations — as well as continued aggressive enforcement actions.
Our team of professionals provide a comprehensive set of services, resources, and continuing guidance tailored to meet the needs and requirements of your financial services firm attain and maintain industry regulatory requirements and best practices. We perform reviews to test and analyze the effectiveness and efficiency of a firm’s compliance program. We prepare and present AML compliance training materials. We assist firms with defining, drafting, and implementing company-wide AML compliance or fraud prevention programs, providing specific detail to the various activities required in a strong AML compliance or fraud detection and prevention program.
Learn how our compliance experts can assist your firm to establish, implement, and manage Anti-Money laundering and Financial Crimes prevention best practices.
What differentiate us from hundred other financial services firms in the industry is our people. We are not one of the Big 4 firms in the industry, and we also don't recruit from campuses; and bring kids out of college to become consultants. Each one of our consultants bring over 20 years of hands-on experience working at financial institutions in USA and abroad. They have the skills and tools needed to put out any fire, and deal with any complex challenges.
We understand there are too many companies offering compliance and risk management service; at times, it could be difficult to make the choice. At BIS Compliance and Risk Advisors, we stand behind our work and provide full guaranty for the quality to meet and exceed regulatory expectation. We do not believe in cookie cutting approach, like many of the financial services firms in the industry. We develop "RISK-BASED" programs for each client, as every client is different, based on their customers, product offering, and geographical location.
We have served clients in different regions and countries with different regulatory bodies, and we understand their requirements and approach toward risk management and we are able to work with them as a team.