Compliance & Risk Advisors

Banking, 90 Sw 8th St, New York, 33130, United States, 11-50 Employees

Phone Number: 18*****

Who is COMPLIANCE & RISK ADVISORS

BIS Compliance & Risk Advisors provides innovative approach to regulatory compliance and risk management services in the areas of BSA, AML, U.S. Patriot Act. BSA Look Backs, Compliance Tr...

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Headquarters: 90 Sw 8th St, New York, New York, 33130, United States
Date Founded: 2007
Employees: 11-50
Revenue: Under $1 Million
Active Tech Stack: See technologies

Industry: Banking

SIC Code: 8748

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Compliance & Risk Advisors Org Chart and Mapping

Employees

Laura Krogman

Manager

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Frequently Asked Questions Regarding Compliance & Risk Advisors

Answer: Compliance & Risk Advisors's headquarters are located at 90 Sw 8th St, New York, 33130, United States

Answer: BIS Compliance & Risk Advisors provides innovative approach to regulatory compliance and risk management services in the areas of BSA, AML, U.S. Patriot Act. BSA Look Backs, Compliance Training, Compliance Monitoring, Internal Audit, Forensic Services, Developing and or Enhancement of Internal Control, Policies and Procedures, Sarbanes Oxley, Basel III, GLBA Act, Privacy Act, Data Warehousing, and Business Intelligence. With our global presences, BIS Compliance & Risk Advisors serve clients worldwide through its large network of alliance partner companies throughout the world. We offer a wide range of Technology Solutions through our alliance partners ranging from core banking system, treasury operation, private banking, remote banking, imaging solutions to some of the most critical and back bone solutions in the area of business continuity and disaster recovery plans which includes email archiving. Through our alliance partners, we can find you technology solutions to fit your budget. BIS Compliance & Risk Advisors work with client as a partner to help identify their business and regulatory compliance risk and find solutions that fit their budget and help reduce cost where possible. We believe that our client success is our success. Our goal is to build our reputation based on quality of service we provide and help safeguard our client reputation from risk of potential violations and penalties imposed by regulators. We encourage you to take a closer look at BIS Compliance & Risk Advisors and see what differentiate us from 100 other financial services firms in the industry. We are NOT one of the Big 4 firms, and we DO NOT recruit kids out of college and make them SME's. Our professionals each bring 20+ years of industry experience and guide you with industry best practices. For over 40 years we have assisted clients around the globe. Give us a call today, our initial consultation is absolutely free. We will happily assess your challenges and propose solutions.