Locations

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14 Wall Street 20th Floor
New York, NY 10005
Tel:           1-347-739-0701
Toll Free:  1-877-675-RISK

Email:  info@BIS-Compliance.com

33 South Wood Ave

Iselin, NJ 08830

Tel:          1-347-739-0701
Toll Free: 1-877-675-RISK
Email: info@BIS-Compliance.com

6900 Tavistock Lakes Blvd  

Orlando, Florida 32827 

Tel:          1-407-506-8783
Toll Free: 1-877-675-RISK
Email: info@BIS-Compliance.com

Titan Court,
3 Bishop Square,
Hatfield AL10 9NA, United Kingdom
Tel: +44-7986-983019

 Email: info@BIS-Compliance.com

Av. da Liberdade 110, 

1269-046 Lisboa, Portugal 

Tel:  +351-932-931-332      
Email: info@BIS-Compliance.com

Mariano Escobedo Tower
Mexico City,
Calz. Gral. Mariano Escobedo 476,
Polanco, Anzures, Miguel Hidalgo,
11590 Ciudad de México, CDMX, Mexico

Tel: +52-55-2881-6600
Email: info@BIS-Compliance.com

Grand Opening of our new office in London to service European Market.

We are proud to announce the new opening of our office in London to services our clients in UK.

Bank regulations and market risk continue to change and present challenges to financial institutions in UK. Over the past few years, many of the banks have faced financial losses resulting from criminals using their institutions to commit crime and fraud, while the institution pays a hefty price for not being able to timely detect and report transactions involving suspicious activities to authorities for further investigations and actions. Their compliance programs failed to prevent these loses.  It is crucial for banks to develop risk-based compliance programs and continue to assess their risk on an on-going basis, and make necessary changes to compliance program.  Your compliance programs are as good as your Risk Assessment.

• Is your Risk Assessment trust worthy and current?
• Is your bank exposed to possible losses and penalties?'

It may be a good time to revisit this area and ensure your financial institution is safe.

Give us a call today and let us perform a health checkup for your institution and show you what we discover, and what your institution needs to do in order to secure themselves.