BEKKER COMPLIANCE CONSULTING PARTNERS, LLC

Tampa, Florida

BEKKER COMPLIANCE CONSULTING PARTNERS, LLC

Address
6608 S WEST SHORE BLVD APT 2228 , Tampa , 33616 , Florida
Contact Person
CARRIE BEKKER
Established
2006
Description

Compliance, consulting, regulatory, banking, financial, broker dealer, investment adviser, hedge fund, corruption, kleptocracy, money laundering, fraud, financial crime, privacy, AML, forensic, training, audit, cybersecurity, cybercrime, economic crime, training, forensic, asset recovery, due diligence