Registered small business

BEKKER COMPLIANCE CONSULTING PARTNERS, LLC

TAMPA, FL · Established 2006

WOSB

Capabilities

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

Federal performance

Awards: —
Obligated: —
Agencies served: —

Registered NAICS codes

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Other designations

Self-certified: Small business, WOSB

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