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B&L Compliance Advisors, Inc.
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Organization Overview
We are global financial crimes experts with 35 years' experience specializing in anti-money laundering, sanctions compliance, anti-bribery and corruption.
Specifically, we are consultants with specific subject matter expertise in building a robust financial crimes compliance program that addresses money laundering and terrorism financing, bribery and corruption, sanctions, and fraud-related risks.
We work with investment advisors, broker dealers, private equity firms and other companies to help identify where your risks might lie, review your existing policies and procedures and recommend practical solutions tailored to your company’s specific business, clients, transactions, resources and inherent financial crimes risks.
Specifically, we are consultants with specific subject matter expertise in building a robust financial crimes compliance program that addresses money laundering and terrorism financing, bribery and corruption, sanctions, and fraud-related risks.
We work with investment advisors, broker dealers, private equity firms and other companies to help identify where your risks might lie, review your existing policies and procedures and recommend practical solutions tailored to your company’s specific business, clients, transactions, resources and inherent financial crimes risks.