Bbg Consulting
Homepage http://thebellbuskeygroup.com
LinkedIn Profile https://linkedin.com/company/bb***sult***
HQ Location
United States , New York, White Plains8 Rosa Drive White Plains, NY 10607 United States
FINANCIAL INVESTIGATIONS
In an atmosphere of increased scrutiny of many financial institutions, compliance with federal
regulations has become a priority for many institutions especially where it relates to the
strength of anti-money laundering monitoring systems of financial institutions.
BBG Consulting is an Anti-Money Laundering (AML) and Dodd Frank compliance investigations
firm. We augment a financial institutions compliance staffing needs and technical expertise.
BBG Consultants assist financial institutions with identification, assessment and management of
the risks involved with compliance and business. BBG Consultants help mitigate the risks related
to money laundering, investigative due diligence and transactions monitoring and investigations
related to fraud and abuse.
BBG Consulting professional staff consists of former Federal Agents from the Drug Enforcement
Administration and IRS, accountants and other law enforcement personnel with 20 plus years of
experience conducting co
Management Consulting and Organizational Development
The Management Consulting industry provides advice to organizations on how to improve their business performance . Companies specializing in this area focus on strategy formulation; organizational design; process improvement; cost reduction; lean transformation initiatives; digital transformation projects; performance management initiatives; change management projects; human resource development plans; governance reviews; KPI analysis; project planning assistance; crisis management initiatives; due diligence assessments; cultural integration plans; risk mitigation strategies; market entry studies; merger & acquisition projects; sustainability practices assessments; exit strategies implementations
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