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BCF Partners provide Integrity Due Diligence, Corporate Investigations and Compliance Advisory to financial institutions, asset managers, corporations, development institutions and NGOs.
We are a European consortium of long-standing partners - Berlin Risk Advisors GmbH(Germany), Corporate Risk Watch Srl (Italy) and Financial Intelligence & Processing (France, Luxemburg, Switzerland). We combine extensive geographic reach and financial crime expertise, including money laundering, corruption, fraud and risk assessment within the context of specific compliance requirements.
Together, Berlin Risk Advisors GmbH, Corporate Risk Watch Srl and Financial Intelligence & Processing help clients manage risk, protect themselves from illicit activity, meet their compliance obligations and enhance business opportunities.
Company Details
- Address
- Berlin, Frankfurt, Milan, Turin, Paris, Oo
- Industry
- Security And Investigations
- Website
- bcfpartners.com
- Keywords
- Milan.
- HQ
- Berlin, Frankfurt, Milan, Turin, Paris
Bcf Partners Questions
BCF Partners's website is bcfpartners.com
BCF Partners's LinkedIn profile is https://www.linkedin.com/company/bcfpartners
BCF Partners's industry is
Security and Investigations
BCF Partners's categories are Security and Investigations
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