About Us
Experience You Can Count On
BIS Compliance & Risk Advisors is a global risk management firm. Our team of professionals with 20+ years of experience, combine innovative thinking with unparalleled industry and domain expertise, offer you advisory on complex risk impacting your business; ever changing regulatory requirements, and with technology risk and challenges to move your organization forward.
Through our collaborative and efficient approach, we help our clients
· Successfully innovate
. Assess and identify risk
. Develop and implement program
· Manage risk and regulatory changes
· Enhance controls to mitigate risk
· Reduce costs and
· Increase revenue
Among other areas, we specialize in forensic work covering financial crime detection and prevention, Credit Card Fraud and Loss Prevention, Prepaid Card Fraud Prevention, Anti-Money Laundering and other white-collar crimes. Our team of professionals carry over 30 years of experience in forensic work with financial institutions around the globe as well as a law enforcement officers.
We are experts in International Banking products and regulatory requirements by European, Middle Eastern and Latin American Banking Authorities. International banking by nature of its business, is classified as ‘High Risk” by bank regulators across globe, regardless of their size. Many of the banks have been forced to discontinue their high-risk product offerings to correspondent banks and/or MSB's. We help clients to develop risk-based compliance programs that are acceptable by their banking supervisor, and allows them to continue offering these products and service to their clients. Our services are backed by 100% guaranty to deliver results.
Our team have successfully delivered results and helped clients around the globe for over 40 years. We have served clients from offices in leading financial centers across the Americas, Europe, Latin America, and Canada.
To learn more about our firm and services, we encourage you to take a closer look and see how we may help you balance between your business risk, regulatory burden and cost associated.
So, give us a call today at 1-877-615-RISK
Our initial consultation is FREE. We will happily provide you second opinion, if so needed.
Our social responsibilities
We are committed to growing our business in a way that aligns our values with the interests of our clients, our people, the markets we serve, and the broader communities in which we operate
Learn More
At BIS Compliance & Risk Advisors , you have access to team of professionals who offer 20+ years of experience and share industry best practices. Unlike most Big 4 firms who are known to recruit kids out of college with no experience to advise you on Risk Management. Our services have helped clients in USA, UK, UAE, Canada and Latin America for over 40 years.
We do not believe in cookie cutting approach, and customize our programs for each client based on their business, products and customer base.
Our Partners
