Overview

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.