THE Business Exposure Reduction Group

Finding hidden risks, Charting a safe course

 

 Home Up MISSION & PROFILE SERVICES BERG PRINCIPALS ASSOCIATES Espanol

 

International criminal activity, such as money laundering, is a serious threat to financial institutions.   Combating this threat is a top priority for the U.S. Government and Federal Law Enforcement Organizations.  Understanding the legal, regulatory, and bureaucratic environment in which this effort is carried out can help banks reduce their risk of being financially harmed by criminal activity.  BERG Associates offer unique qualifications in understanding the Federal Government’s law enforcement and policy efforts.

Key Benefit

Access to experienced advisors who have operated at the highest levels of policy and law enforcement. 

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