About Us
BIS Compliance & Risk Advisors is a global leader in banking compliance and risk management, dedicated to helping financial institutions navigate today’s complex and rapidly evolving regulatory environment. With over 4 decades of experience, we specialize in delivering practical, result-driven solutions that safeguard institutions while supporting business growth.
Our expertise spans the full spectrum of banking risks and regulatory challenges,
including:
- Regulatory compliance programs and examinations
- Anti-Money Laundering (AML) and financial crime prevention
- Fraud detection and loss prevention (credit cards, prepaid cards, digital payments)
- Internal controls, governance, and operational risk
- International banking compliance (Europe, Middle East, Latin America, and North America)
We design tailored, risk-based compliance frameworks that not only meet regulator’s expectations but also enable banks to offer complex, high-risk products and services with confidence. All of our services come with a 100% results guarantee (specific terms and conditions apply).
While the banking industry remains our primary focus, our team also brings deep expertise to related sectors such as insurance, healthcare, hospitality, real estate, retail, and transportation. This broader experience allows us to apply innovative, cross-industry solutions to emerging financial and regulatory challenges.
Why Clients Choose Us
- Over four decades of proven success in global financial hubs
- Trusted advisors to banks, credit unions, and financial institutions worldwide
- Collaborative approach, working closely with regulators and law enforcement
- Practical solutions that reduce risk, enhance compliance, and improve efficiency
📞 Call us today at 1-866-303-3007 for a FREE initial consultation—or request a second opinion on your current compliance or risk framework.
Our Commitment to Responsibility
At BIS Compliance & Risk Advisors, we are driven by more than results. We align our work with our core values, serving not only our clients but also our people, the markets we support, and the communities we operate in.
Learn More
At BIS Compliance & Risk Advisors, you work directly with seasoned professionals—each bringing 20+ years of hands-on experience and a wealth of industry best practices. Unlike many firms that rely heavily on junior staff, our clients benefit from senior-level expertise on every engagement.
For more than 4 decades, we have successfully served clients across the USA, UK, UAE, Canada, and Latin America, delivering solutions that drive compliance, strengthen risk frameworks, and build long-term resilience.
We don’t believe in a “one-size-fits-all” approach. Every program we design is customized to fit your business model, products, and customer base—ensuring practical, effective, and sustainable results.
Our Partners
