Compliance & Risk Advisors - Human Judgment On Strategy, AI On The Heavy Lifting.
Banking • 
Manhattan, New York, United States • 1-10 Employees
Company overview
| Headquarters | 14 Wall Street, 20th Floor, New York, New York 10005, US |
| Phone number | +13057043386 |
| Website | |
| NAICS | 521 |
| SIC | 737 |
| Keywords | AML, BSA, Ofac, IT, Internal Audit, Hitech, Cyber Security, Ofac), Investigation, Data Analytics, Credit, Data Quality, Data Governance, It Audit, Compliance Audit, Operation, Hipaa Compliance, M&A Due Diligence, Risk Assessments (Aml, System Implementations/Integration, Adhoc Risk Assessment, Bsa/Aml Audit, Bsa/Aml Risk Assessment, Compliance Programs, Compliance Trainings, Cyber Security Risk Assessment, Clear Audit Issue, Clear Enforcement Order, Forensic Audit, Lookback, Sanction, Compliane Risk Evaluation, Regulatory Reporting, Product Specific Audit |
| Founded | 2007 |
| Employees | 1-10 |
| Socials |
Key Contact at Compliance & Risk Advisors - Human Judgment On Strategy, AI On The Heavy Lifting.
Jim Harwood
President
About Compliance & Risk Advisors - Human Judgment On Strategy, AI On The Heavy Lifting.
BIS Compliance & Risk Advisors: Your Trusted Partner in Regulatory Compliance and Risk Management Are you navigating the complexities of regulatory compliance and risk management? Look no further than BIS Compliance & Risk Advisors. With a global presence and alliance partners, we offer innovative solutions tailored to your organization's needs. Our Services: Regulatory Compliance: Covering BSA, AML, U.S. Patriot Act, Sanction Compliance, Regulatory Reporting, Audit, and more. Risk Mitigation: Tailored solutions to mitigate risks, from core banking to disaster recovery, fitting any budget. Why Choose Us: Client-Centric Approach: We work as partners with our clients, leveraging over 40 years of industry experience to identify and mitigate risks while reducing costs. Commitment to Excellence: Your success is our success. We measure our achievements by the success of our clients, ensuring excellence in service delivery and outcomes. Quality Over Quantity: Unlike the Big 4 firms, we prioritize quality over recruitment quotas, building our reputation on client success and service excellence. Experience the BIS Advantage: In today's rapidly evolving regulatory landscape, partnering with a trusted advisor is essential. Experience the peace of mind that comes with our unwavering commitment to excellence, client-centric approach, and unmatched expertise. Contact us today for a complimentary consultation and discover why clients worldwide trust us with their compliance and risk management needs. Elevate your regulatory compliance and risk management efforts with BIS Compliance & Risk Advisors. Let us help you overcome challenges and achieve your business objectives.
Compliance & Risk Advisors - Human Judgment On Strategy, AI On The Heavy Lifting. revenue & valuation
| Annual revenue | $30,800,000 |
| Revenue per employee | $7,691,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Banking industry and current estimated revenues | $98,500,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
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Compliance & Risk Advisors - Human Judgment On Strategy, AI On The Heavy Lifting. has never raised funding before.
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