About Us

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BIS Compliance & Risk Advisors is a global leader in risk management, specializing in guiding organizations through complex challenges and ever-evolving regulatory landscapes. With over 20 years of experience, our team combines innovative thinking with deep industry knowledge to provide expert advisory services on the risks impacting your business, including regulatory compliance, technology risks, and other critical challenges that shape your organization’s future.

We are dedicated to delivering practical, actionable solutions to help our clients:

• Drive successful innovation
• Identify and assess risks
• Develop and implement robust risk management programs
• Navigate regulatory changes with ease
• Enhance internal controls to mitigate risks
• Reduce costs and increase revenue

Our expertise extends to forensic work, including financial crime detection and prevention, credit card fraud and loss prevention, prepaid card fraud prevention, anti-money laundering (AML), and other white-collar crimes. With over 30 years of experience in forensic investigations, our team has worked with financial institutions globally and collaborated with law enforcement agencies to deliver high-impact solutions.

Our specialized services include international banking products and the regulatory requirements set by European, Middle Eastern, and Latin American banking authorities. Given the high-risk nature of international banking, we help clients develop tailored, risk-based compliance programs that meet the standards of banking regulators across globe, and enable the continued offering of high-risk products and services. Our services come with a 100% guarantee to deliver results, (specific terms and condition apply) ensuring peace of mind for our clients.

With a track record of over 40 years of successful client outcomes, BIS Compliance & Risk Advisors has built a reputation for excellence, serving clients across financial hubs in the Americas, Europe, Latin America, and Canada.

We invite you to learn more about our firm and how our expertise can help balance your business risks, regulatory challenges, and associated costs.

Call us today at 1-866-303-3007 for a FREE initial consultation. We are also happy to provide a second opinion when needed.

Our Social Responsibility
At BIS Compliance & Risk Advisors, we are committed to growing our business in alignment with our core values. We strive to meet the needs of our clients, our people, the markets we serve, and the communities in which we operate.