Regulatory Investigations BBG Consulting LLC is a risk management firm operating in the areas of business integrity and due diligence, compliance, private investigations (Licensed by the State of New York) and security. In addition to the Principles, the management team of BBG Consulting includes former senior law enforcement officials, legal consultants, accountants, security and compliance experts. The mission of BBG Consulting LLC is to provide each client with the highest level of service while maintaining an uncompromising commitment to integrity. BBG Consulting provides expert consultation, compliance, and field services to companies. Our staff is committed to providing the expertise needed to maintain effective compliance with the Code of Federal Regulations (CFR), Controlled Substances Act (CSA), Foreign Corrupt Practices Act (FCPA), Bank Standards Act (BSA) and Office of Foreign Assets (OFAC) regulations. - Pharmaceutical Supply Chain Reviews and Audits - Compliance and Legal Consultation to Medical Marijuana Industry - Anti-Money Laundering Investigations (AML) - Background Investigations - Know Your Customer (KYC) - Suspicious activity reporting (SARs) - Bank Secrecy Act (BSA) - Compliance Risk & Assessment - Due Diligence - Terrorist Financing Investigations - Financial Fraud Investigations - Educational Seminars & Training BBG Consulting is a certified NYSMBE, DBE and NYS Licensed Private Investigations Firm. www.thebellbuskeygroup.com
