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BCCP-BCI Training_Portfolio_3_13_17


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Brochure describing BCCP-BCI services, including consulting, training, and expert witness capabilities.

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BCCP-BCI Training_Portfolio_3_13_17

  1. 1. BEKKER COMPLIANCE CONSULTING PARTNERS, LLC BEKKER COMPLIANCE INSTITUTE (BCI) Global Headquarters: 19360 Rinaldi Street, Suite 453 Porter Ranch, CA 91326 Phone: +1.818.836.1291 skype: bccp-llc, +1.818.381.4805 ● Executive Consultants, Trainers & Experts Worldwide! With Us It's All About YouSM BEKKER COMPLIANCE CONSULTING PARTNERS, LLC BEKKER COMPLIANCE INSTITUTE TRAINING PORTFOLIO ABOUT US Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service global consulting, training, and expert witness firm that provides practical, how-to style services to financial institutions, financial services firms, law firms, and training institutes in the US, Caribbean, Europe, Middle East, Southeast Asia, and other regions worldwide. BCCP delivers interactive global training workshops through Bekker Compliance Institute (BCI), our Training Division. We design each of our customized, how-to training workshops utilizing a unique combination of lecture, roundtable discussion, and practical exercises with case studies, taking into account international best practices, as well as country and regional considerations depending on where and to whom the training is being delivered. BCCP was founded in 2006 by Carrie Bekker, a global financial services veteran with 36 years’ legal and regulatory compliance experience, derived from her tenure as a Corporate/Securities Legal Executive in law firms, corporate law departments, and trust companies throughout the United States and internationally. Ms. Bekker has also served as a Senior Compliance Officer with several global financial conglomerates, including AEGON/Transamerica (where she served as an AML Compliance Officer for the Fund Complex), as well as Pacific Life Insurance Company and AIG Sunamerica. Our Global Headquarters are based in Porter Ranch Los Angeles County, California. In 2012, we launched our very first Satellite Office in St. Thomas, Virgin Islands, to expand our operations in the Caribbean and Latin America. In 2017, we plan to open two more regional offices: London and Bangkok, to serve Europe and Southeast Asia. We also plan to open more Satellite Offices in the future based on regional demand. Please visit our website at for more information about BCCP and BCI; our Global Team, Consortium of Consultants, Trainers and Experts; and the personalized, boutique-style consulting, training, and expert witness services we provide to our esteemed clientele worldwide.
  2. 2. Training Portfolio (cont’d) March 13, 2017 2 ABOUT OUR TEAM Our Team is comprised of an Advisory Board and a Global Consortium of Consultants, Trainers, and Experts. Our Advisory Board and Global Consortium are comprised of seasoned professionals whose knowledge and expertise are both broad and deep, as a result of having spent decades working in the banking and financial services sector. The qualifications of our Members include: ➢ Former CCOs of banking institutions and the financial services industry ➢ Former Senior Examiners of governmental and regulatory agencies, including the US Office of Comptroller of Currency (OCC), and the US Securities and Exchange Commission, for example ➢ Former Internal Auditors ➢ Former Auditors of global accounting firms ➢ Cyber/IT Professionals ➢ Attorneys, including former in-house counsel, who provide specialized training to the legal profession HOW WE CAN HELP YOU Because of our Consortium’s diverse subject matter expertise, you can count on us to be a trusted resource for your firm's training needs. Please see below for a sampling of our most popular training topics: ➢ Anti-Fraud ➢ Governance: Best Practices ➢ Anti-Money Laundering ➢ IFRS ➢ Anti-Corruption ➢ ISO 31000 – Risk Management ➢ Basel & Stress Testing ➢ ISO 37001 – Anti-Bribery Management Systems ➢ Cross-Border Compliance
 ➢ ISO/IEC 27001 Information Security Management ➢ Cybercrime/Cybersecurity ➢ Information Management & Security ➢ Data Protection ➢ Internal Audit ➢ Documents Records & Information Management Compliance ➢ Market Integrity ➢ FATCA ➢ Model Validation and Optimization ➢ Financial Due Diligence Techniques ➢ Regulatory Compliance ➢ FinTech/RegTech ➢ Risk Management ➢ Forensic Auditing
  3. 3. Training Portfolio (cont’d) March 13, 2017 3 Below is a shortlist of recent in-house and public workshops that we have delivered to our international clients: Compliance ➢ Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) Compliance Financial Crime ➢ Corruption, Fraud, and Cyber Crime: How Financial Crime Impacts Market Integrity Governance ➢ Due Diligence: What Is It & How Your Organization Can Utilize the Process to Your Advantage Internal Audit ➢ Forensic Auditing Workshop – Intermediate Concepts and Methods IT Compliance, Cybersecurity & Cybercrime ➢ Advanced Documents & Record Management ➢ Auditing Cybersecurity & Information Compliance ➢ Cybersecurity Awareness ➢ Cybersecurity, Cybercrime and Information & Data Compliance ➢ Documents Records & Information Management Compliance Risk Management ➢ Risk Management Workshop: How to Develop, Implement and Maintain a Robust Risk-based Program for Your Firm THE BCCP EDGESM A Wealth of Experience at Your Fingertips: Each Member of our Consortium is a seasoned financial professional with real-world expertise, derived from decades of working within the financial services industry. Our members stay abreast of regulatory and economic trends and developments that may affect our clients, so that we can anticipate each of our client's immediate and future needs. We also make it a point to keep our clients apprised of such trends and developments, so that they too can plan accordingly. World-Class Client Support and Service: At BCCP, each and every one of our clients is a Precious Gem in the Crown that is our Esteemed Clientele, with World-Class service and support to match. Our Mantra is: With Us It’s All About YouSM – and we mean it.
  4. 4. Training Portfolio (cont’d) March 13, 2017 4 Please feel free to contact me if you’d like to learn more about how we can help you with your firm’s specialized training needs. Many thanks, and I look forward to hearing from you soon! CARRIE F. BEKKER FOUNDER, CHIEF EXECUTIVE OFFICER & MANAGING MEMBER Global Headquarters: +1.818.836.1291