BCF Partners provide Integrity Due Diligence, Corporate Investigations and Compliance Advisory to financial institutions, asset managers, corporations, development institutions and NGOs.
They are a European consortium of long-standing partners - Berlin Risk (Germany), CRW (Italy) and FIP (France, Luxemburg, Switzerland). They 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, CRW and FIP help their clients manage risk, protect themselves from illicit activity, meet their compliance obligations and enhance business opportunities. See more