BEKKER COMPLIANCE CONSULTING PARTNERS, LLC
About
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
Certifications
| Type | State | Agency | Certificate # |
|---|---|---|---|
| WOSB | National | Small Business Administration (SBA) | — |
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