BH COMPLIANCE

Owners

Goods & Services

Software as a service (SaaS) service featuring software platforms for use in database management in the field of international law, regulations, legal policies, legal practices, social practices, environmental practices, and global governance for all types of organizations; anti-bribery management systems certification services, namely, testing, analysis, and evaluation of the services of others to determine conformity with anti-bribery certification standards; Computer security consultancy relating to business organization and management, including detecting and preventing economic crime, in particular investment/credit fraud, corruption, bribery, preferential treatment, embezzlement, theft, misappropriation, misuse of data or money laundering

Regulatory compliance auditing; Legal services; legal compliance auditing; Consultancy in the field of security laws relating to business organization and management, including detecting and preventing economic crime, in particular investment/credit fraud, corruption, bribery, preferential treatment, embezzlement, theft, misappropriation, misuse of data or money laundering; Legal consultancy with regard to processing facts relating to economic crime and the causal analysis thereof, conducting and developing risk analyses, development of concepts for protective measures and for prevention and/or risk minimization; Reviewing standards and practices to assure compliance with corporate governance, anti-corruption, intellectual property, data security, and cybersecurity laws and regulations

Educational services, namely, conducting classes, seminars, conferences, workshops in the field of regulatory compliance requirements, Senior Managers and Certification Regime, and business conflicts of interest; on-line electronic newsletters delivered by e-mail with information in the fields of regulatory compliance in the fields of banking, finance, securities, auditing, risk management, and accounting; Organization and presentation of events, in particular educational conferences, congresses, seminars, training workshops, and symposiums in the field of compliance and requirements for compliant actions in companies; Providing in-person and web-based training programs in the fields of regulatory compliance and ethics, anti-bribery, anti-corruption, data privacy and security, supply chain management and trade sanctions; Consulting services in the field of compliance training; Education services, namely, providing classes, seminars, workshops in the field of compliance and professional development

Insurance consultation; Insurance risk management; Financial consultation; Financial analysis; Financial planning; Financial information and advisory services

Business consulting services relating to regulatory compliance and ethics management; Financial record-keeping for regulatory compliance purposes; Business marketing consulting services; Business administration consultancy; Business auditing; Administrative accounting; Tax advisory services; professional business consultancy in the field of professional risk management; Providing business statistics information for business or commercial purposes; Business risk assessment services; Database management; Human resources services, namely, personnel selection for others; tracking and monitoring insurance compliance for business purposes